1
5 Glenmore Parade, Ealing Road, Wembley, United KingdomActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 25 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
928,926 GBP2024-12-31
Officer
2018-11-15 ~ nowIIF 24 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-04 ~ 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
4
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-08-09 ~ nowIIF 20 - Director → ME
5
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
6,391 GBP2024-09-30
Officer
2022-07-27 ~ nowIIF 5 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,375,843 GBP2016-07-31
Officer
1997-07-22 ~ nowIIF 11 - Director → ME
7
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
2,645,278 GBP2024-12-31
Officer
1995-11-22 ~ nowIIF 21 - Director → ME
1995-11-22 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
8
77 Birchy Leasowes Lane, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
4,876 GBP2024-03-31
Officer
2005-11-22 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
9
GOSSMOOR PROPERTY MANAGEMENT LIMITED - 2005-09-30
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40,313 GBP2016-09-30
Officer
2008-03-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
1,063,276 GBP2022-07-05
Officer
2014-12-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
11
310 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
160,943 GBP2016-05-31
Officer
2001-12-12 ~ dissolvedIIF 15 - Director → ME
12
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (2 parents)
Officer
2024-06-02 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
13
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
732,662 GBP2020-04-05
Officer
2022-02-16 ~ nowIIF 12 - Director → ME
14
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (3 parents)
Officer
2003-07-16 ~ nowIIF 16 - Director → ME
15
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,800,142 GBP2015-11-30
Officer
1999-11-19 ~ nowIIF 17 - Director → ME
1999-11-19 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
16
5 Glenmore Parade, Ealing Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,877,405 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE