1
Unit 1 Bellview Court, 183 Hanworth Road, HounslowCorporate (2 parents)
Equity (Company account)
2,361 GBP2024-01-31
Officer
2010-01-20 ~ nowIIF 32 - director → ME
2
Unit 1 Bellview Court 183 Hanworth Road, Hounslow, MiddlesexCorporate (2 parents)
Equity (Company account)
517 GBP2024-02-28
Officer
2008-03-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
3
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2011-04-12 ~ dissolvedIIF 27 - director → ME
4
Unit 1, Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexCorporate (1 parent)
Equity (Company account)
33,751 GBP2023-09-30
Officer
2008-01-28 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
5
Unit 1 Bellview Court, 183 Hanworth Road, HounslowCorporate (1 parent)
Equity (Company account)
825 GBP2024-02-29
Officer
2010-02-16 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
6
1 Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexCorporate (2 parents)
Equity (Company account)
200 GBP2023-08-24
Officer
2012-08-20 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
7
EXCLUSIVE GROUP HOLDINGS LIMITED - 2018-01-26
Unit 1, Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexCorporate (2 parents)
Equity (Company account)
31,708 GBP2024-01-31
Officer
2008-02-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Bellview Court 183, Hanworth Road, HounslowCorporate (2 parents)
Equity (Company account)
18,922 GBP2023-11-30
Officer
2013-01-18 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
9
EXCLUSIVE HOLDINGS UK LIMITED - 2008-02-07
Unit 1, Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexDissolved corporate (3 parents)
Officer
2008-01-28 ~ dissolvedIIF 21 - director → ME
10
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-21
Officer
2021-02-25 ~ nowIIF 17 - director → ME
11
Unit 2 Bellview Court, 183 Hanworth Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
4,078 GBP2024-03-31
Officer
2017-05-30 ~ nowIIF 29 - director → ME
Person with significant control
2017-05-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
1 Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2013-02-06 ~ dissolvedIIF 26 - director → ME
13
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 25 - director → ME
14
1 Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2014-07-04 ~ dissolvedIIF 14 - director → ME
15
1 Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,308 GBP2023-08-31
Officer
2014-08-29 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
16
183 1 Bellview Court, Hanworth Road, London, Middlesex, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-06-03 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
17
1 Bellview Court, 183 Hanworth Road, HounslowCorporate (1 parent)
Equity (Company account)
2,651 GBP2023-08-31
Officer
2012-08-30 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 2 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
161,202 GBP2023-08-31
Officer
2012-08-21 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
19
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2010-03-12 ~ dissolvedIIF 28 - director → ME
20
1 Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexCorporate (4 parents)
Equity (Company account)
-146,346 GBP2024-03-31
Officer
2008-04-23 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
21
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-6,022 GBP2024-03-31
Officer
2018-04-13 ~ nowIIF 16 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
1 Bellview Court, 183 Hanworth Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2005-05-13 ~ dissolvedIIF 20 - director → ME