1
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-119 GBP2025-05-31
Officer
2024-11-25 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
6
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
AURORA FILM LIMITED - 2023-05-10
Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,099 GBP2024-10-31
Officer
2025-01-23 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
KWIK MOVE TRAVELS LTD - 2025-01-27
Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,040 GBP2024-12-31
Officer
2025-07-04 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
11
Boundary House Cricketfield Road, Uxbridge, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE