1
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-133,513 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-229,895 GBP2024-07-31
Officer
2021-07-20 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-93,046 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-87,619 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,812 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-13 ~ 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
6
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 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
9
297 West End Road, Ruislip, EnglandDissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 24 - Has significant influence or control → OE
10
3rd Floor 47 Dorset Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 17 - Has significant influence or control → OE
11
297 West End Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
297 West End Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
8,797 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 22 - Has significant influence or control → OE