1
176 Juniper, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 16 - Director → ME
2
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,832 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-16 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,188 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-27,085 GBP2023-01-31
Officer
2022-01-31 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 9 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
34 Violet Avenue, Uxbridge, EnglandActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-03 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
30 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 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
176 Juniper, Bracknell, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolvedIIF 2 - Director → ME
2015-02-11 ~ dissolvedIIF 33 - Secretary → ME
11
176 Juniper, Bracknell, Berks, EnglandDissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolvedIIF 1 - Director → ME
2014-01-17 ~ dissolvedIIF 32 - Secretary → ME
12
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
Office 1 2a Curzon Road, Ealing, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolvedIIF 4 - Director → ME
15
Office 1 2a Curzon Road, Ealing, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 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
16
The Butchers Arms Blounts Court Road, Sonning Common, Reading, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2018-11-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
30 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE