1
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
304,081 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 15 - Has significant influence or control → OE
4
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,657 GBP2024-04-30
Officer
2015-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 14 - Has significant influence or control → OE
6
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
914,156 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Unit 5, Kelvin Ind State, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
-107,136 GBP2024-03-31
Officer
2021-09-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,665 GBP2024-03-31
Officer
2023-05-23 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
100 College Road, First Floor, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2003-12-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Unit 5, Kelvin Ind State, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE