1
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
12,061 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
Unit 11 Popin Business Centre, Southway, Wembley, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolvedIIF 9 - Director → ME
2018-02-01 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
4,548 GBP2022-06-30
Officer
2019-06-12 ~ nowIIF 8 - Director → ME
Person with significant control
2019-09-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
GIFT2BABY LTD - 2019-11-07
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,234 GBP2023-07-31
Officer
2018-08-16 ~ nowIIF 10 - Director → ME
2018-08-16 ~ nowIIF 11 - Secretary → ME
Person with significant control
2018-08-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
83 Northcote Avenue, Southall, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,301 GBP2016-01-31
Officer
2015-03-23 ~ dissolvedIIF 7 - Director → ME