1
112 Wembley Park Drive, Middlesex, Wembley, EnglandCorporate (1 parent)
Officer
2022-02-09 ~ nowIIF 42 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
2
112 Wembley Park Drive, Middlesex, Wembley, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
32,880 GBP2023-02-28
Officer
2020-02-14 ~ nowIIF 47 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
3
112 Wembley Park Drive, Middlesex, Wembley, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
709 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 50 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
4
125 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 31 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
5
125 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
6
125 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 30 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
125 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 29 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
8
112 Wembley Park Drive, Wembley, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
19,552 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 51 - director → ME
Person with significant control
2020-09-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
9
112 Wembley Park Drive, Middlesex, Wembley, EnglandCorporate (1 parent)
Officer
2022-05-26 ~ nowIIF 49 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
50 Hendon Way, Hendon, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 37 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
11
50 Hendon Way, Hendon, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 36 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
12
112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandCorporate (1 parent)
Officer
2023-05-18 ~ nowIIF 45 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
112 Wembley Park Drive, Middlesex, Wembley, EnglandCorporate (1 parent)
Officer
2022-05-26 ~ nowIIF 48 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
112 Wembley Park Drive, Wembley Park Drive, Middlesex, EnglandCorporate (1 parent)
Officer
2023-05-11 ~ nowIIF 44 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
112 Wembley Park Drive, Middlesex, Wembley, EnglandCorporate (1 parent)
Officer
2022-02-09 ~ nowIIF 41 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
16
97 Hendon Way, Hendon, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 40 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
17
112 Wembley Park Drive, Middlesex, Wembley, EnglandCorporate (1 parent)
Officer
2022-03-17 ~ nowIIF 43 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
97 Hendon Way, Hendon, EnglandCorporate (1 parent)
Officer
2024-12-10 ~ nowIIF 38 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
19
97 Hendon Way, Hendon, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 39 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
20
153 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 33 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
21
153 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 34 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
22
153 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
23
153 Burnley Road, Dollis Hill, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 32 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
24
Unit 6b 255 Water Road, Wembley, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2018-03-20 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
25
35 Wood Lane, LondonCorporate (1 parent)
Equity (Company account)
19,640 GBP2024-03-31
Officer
2018-09-27 ~ nowIIF 54 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
26
112 Wembley Park Drive, Wembley, Middlesex, EnglandCorporate (1 parent)
Officer
2022-08-05 ~ nowIIF 52 - director → ME
Person with significant control
2022-08-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
112 Wembley Park Driver, Wembley, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
7,824 GBP2020-02-28
Officer
2016-02-19 ~ nowIIF 53 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE