1
32 Burlington Road, Isleworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-19 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-14 ~ nowIIF 40 - Director → ME
2024-10-14 ~ nowIIF 47 - Secretary → ME
Person with significant control
2024-10-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2024-03-27 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
143 Lampton Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-06 ~ dissolvedIIF 20 - Director → ME
2020-05-06 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Shipping Building Crl-studio 4, 252 Blyth Road, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-10-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
167-169, 5th Floor Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
309,688 GBP2023-12-31
Officer
2018-12-30 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 4 - Has significant influence or control → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-07 ~ nowIIF 25 - Director → ME
2024-10-07 ~ nowIIF 46 - Secretary → ME
8
EV4S SPV1001 LIMITED - 2024-11-21
Bray House, Duke Of York Street, London, EnglandActive Corporate (4 parents)
Officer
2024-11-23 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-23 ~ nowIIF 8 - Has significant influence or control → OE
9
42 Finchley Court, Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-24 ~ dissolvedIIF 39 - Director → ME
2023-10-24 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bray House, Duke Of York Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2024-12-08 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 1 - Has significant influence or control → OE
11
BUZZEMPOWER LIMITED - 2025-08-11
The Lodge Harmondsworth Lane, West Drayton, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 22 - Director → ME
2024-02-07 ~ nowIIF 48 - Secretary → ME
Person with significant control
2025-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
12
32 Burlington Road, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
54,448 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 18 - Director → ME
2018-05-21 ~ nowIIF 41 - Secretary → ME
Person with significant control
2018-05-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bray House, Duke Of York Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-10 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Burlington Road Burlington Road, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-182,998 GBP2024-05-31
Officer
2014-05-28 ~ nowIIF 19 - Director → ME
2014-05-28 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-06-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
143 Lampton Road, Hounslow, LondonActive Corporate (3 parents)
Equity (Company account)
120,214 GBP2024-12-31
Officer
2014-09-01 ~ nowIIF 16 - Director → ME
2001-07-16 ~ nowIIF 36 - Secretary → ME
16
32 Burlington Road, Isleworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-05-01 ~ dissolvedIIF 42 - Secretary → ME
17
143 Lampton Road, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
799,741 GBP2024-12-31
Officer
2014-09-01 ~ nowIIF 17 - Director → ME
2003-10-31 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bray House, Duke Of York Street, London, EnglandActive Corporate (4 parents)
Officer
2025-08-11 ~ nowIIF 27 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE