1
11a Empire Parade Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2019-12-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2
11a Empire Parade, Empire Way, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
368 GBP2023-12-31
Officer
2016-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
11a Empire Parade, Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
11a Empire Parade, Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-584 GBP2024-01-31
Officer
2011-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
6
11a Empire Parade Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
7
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-132 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-1,931 GBP2024-03-31
Officer
2019-04-23 ~ now
IIF 13 - Director → ME
2019-04-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2019-04-23 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
9
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
5,008 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
10
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
13,136 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
3,990 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Profit/Loss (Company account)
3,166 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
2018-12-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
11,320 GBP2024-10-31
Officer
2018-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-26,175 GBP2024-03-31
Officer
2020-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
15
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
9,640 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 48 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
16
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-522 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-27,806 GBP2024-03-31
Officer
2022-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
11a Empire Parade, Empire Way, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-84,295 GBP2020-12-31
Officer
2016-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-47,735 GBP2024-07-31
Officer
2018-07-27 ~ now
IIF 47 - Director → ME
2018-07-27 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-07-27 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
20
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
6,305 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
21
11a Empire Parade, Empire Way, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-108,566 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
22
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 22 - Director → ME
2022-05-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-05-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-06 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
11a Empire Parade, Empire Way, Wembley, England
Active Corporate (1 parent)
Profit/Loss (Company account)
3,477 GBP2023-11-01 ~ 2024-10-31
Officer
2017-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-30,456 GBP2024-01-31
Officer
2016-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
29
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-57,962 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 15 - Director → ME
2018-10-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-10-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE