1
8 Maple Road, Hayes, EnglandActive Corporate (1 parent)
Officer
2024-09-12 ~ nowIIF 48 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
200 Earls Court Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,625 GBP2015-05-31
Officer
2013-05-20 ~ dissolvedIIF 69 - Director → ME
3
200 Earls Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
44 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 42 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
157 Earls Court Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 37 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
31 Hawtrey Avenue, Northolt, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
200 Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolvedIIF 70 - Director → ME
7
200a Earls Court Road, LondonDissolved Corporate (1 parent)
Officer
2007-01-19 ~ dissolvedIIF 73 - Director → ME
8
200 Earls Court Road, Front Shop, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,071 GBP2025-08-31
Officer
2022-08-06 ~ nowIIF 39 - Director → ME
Person with significant control
2022-08-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
200 Earls Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,656 GBP2024-10-31
Officer
2023-02-09 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
31 Hawtrey Avenue, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
-221 GBP2024-11-30
Officer
2022-11-21 ~ nowIIF 46 - Director → ME
Person with significant control
2022-11-21 ~ 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
11
31 Hawtrey Avenue, Northolt, EnglandDissolved Corporate (2 parents)
Equity (Company account)
76,909 GBP2021-10-31
Officer
2021-03-05 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
181 A, Earls Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolvedIIF 68 - Director → ME
13
31 Hawtrey Avenue, Northolt, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,084 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 51 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
14
200 Front Shop Earls Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,874 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 43 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
31 Hawtrey Avenue, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
19,319 GBP2024-07-31
Officer
2018-07-24 ~ nowIIF 66 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
31 Hawtrey Avenue, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,734 GBP2024-07-31
Officer
2020-11-12 ~ nowIIF 44 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
241 North Hyde Lane, Southall, United KingdomActive Corporate (4 parents)
Equity (Company account)
-16,162 GBP2024-02-29
Person with significant control
2020-02-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
31 Hawtrey Avenue, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
2021-09-09 ~ nowIIF 50 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
31 Hawtrey Avenue, Northolt, EnglandDissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
20
19 Argyll Avenue, Southall, EnglandActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 52 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
31 Hawtrey Avenue, Northolt, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 47 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
31 Hawtrey Avenue, Northolt, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,692 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 49 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
200 Earls Court Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 41 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
157 Earls Court Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
31 Hawtrey Avenue, Northolt, EnglandDissolved Corporate (2 parents)
Equity (Company account)
63,337 GBP2020-12-31
Officer
2019-12-17 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2019-12-17 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
31 Hawtrey Avenue, Northolt, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 45 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE