1
156 Grosvenor Avenue, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
140 Woodlands Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,764 GBP2023-04-30
Officer
2019-05-28 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
10 Hurstfield Crescent, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
10 Hurstfield Crescent, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
5
263 Wordsworth Way, West Drayton, EnglandActive Corporate (1 parent)
Equity (Company account)
1,013 GBP2024-10-31
Officer
2012-11-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
263 Wordsworth Way, West Drayton, EnglandActive Corporate (3 parents)
Officer
2024-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
7
84 Garrick Close, Staines-upon-thames, Surrey, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
84 Abbots Wood Road, Luton, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 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
9
167 Springwell Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Hurstfield Crescent, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
3,624 GBP2024-03-31
Officer
2017-02-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
11
46a Woodthorpe Road, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
5,215 GBP2025-01-31
Officer
2020-01-20 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
12
46a Woodthorpe Road, Ashford, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,466 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
84 Abbots Wood Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
16,108 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
263 Wordsworth Way, West Drayton, EnglandActive Corporate (3 parents)
Equity (Company account)
14,217 GBP2023-11-30
Officer
2016-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
263 Wordsworth Way, West Drayton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-01-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
263 Wordsworth Way, West Drayton, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
415a Rocky Lane, Great Barr, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
263 Wordsworth Way, West Drayton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE