1
54 Hollywood Gardens, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2020-06-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 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
2
13 Clammas Way, Uxbridge, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-18,289 GBP2023-11-30
Officer
2020-01-21 ~ nowIIF 43 - director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 32 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 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
4
29 Boston Road, London, EnglandCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 26 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 27 - director → ME
Person with significant control
2024-01-15 ~ 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
6
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United KingdomCorporate (1 parent)
Officer
2024-08-08 ~ nowIIF 33 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsCorporate (2 parents)
Officer
2023-10-16 ~ nowIIF 28 - director → ME
Person with significant control
2023-10-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
Charles Rippin & Turner 130 College Road, Middlesex House, Harrow, United KingdomCorporate (2 parents)
Officer
2024-06-17 ~ nowIIF 36 - director → ME
Person with significant control
2024-06-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-08-05 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
1110 Elliott Court Business Park, Herald Avenue, Coventry, EnglandCorporate (1 parent)
Officer
2025-03-06 ~ nowIIF 24 - director → ME
Person with significant control
2025-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomCorporate (3 parents)
Officer
2023-09-20 ~ nowIIF 45 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomCorporate (3 parents)
Officer
2024-09-10 ~ nowIIF 47 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomCorporate (3 parents)
Officer
2023-09-22 ~ nowIIF 46 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United KingdomCorporate (1 parent)
Officer
2024-08-08 ~ nowIIF 34 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
104 Ruislip Road, Greenford, EnglandCorporate (2 parents)
Officer
2024-11-21 ~ nowIIF 35 - director → ME
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsCorporate (1 parent)
Net Assets/Liabilities (Company account)
-12,154 GBP2023-03-31
Officer
2022-03-18 ~ nowIIF 30 - director → ME
Person with significant control
2022-03-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 31 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsCorporate (1 parent)
Officer
2024-02-22 ~ nowIIF 29 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
88 Collingwood Road, Uxbridge, United KingdomCorporate (2 parents)
Officer
2023-07-31 ~ nowIIF 48 - director → ME
20
29 Boston Road, Hanwell, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,700,470 GBP2023-07-31
Officer
2017-05-11 ~ nowIIF 44 - director → ME
Person with significant control
2017-05-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsCorporate (1 parent)
Net Assets/Liabilities (Company account)
-37,503 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 25 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
Silver Springs Over The Misbourne Road, Denham, Uxbridge, EnglandCorporate (3 parents)
Person with significant control
2024-02-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE