1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-09-25 ~ nowIIF 17 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
14 Hanway Road, Hanwell, London, MiiddlesexDissolved corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 24 - director → ME
3
49b Western Road, Southall, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 11 - director → ME
4
49c Western Road Western Road, Southall, United KingdomDissolved corporate (3 parents)
Officer
2018-03-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
49c Western Road Western Road, Southall, United KingdomDissolved corporate (3 parents)
Officer
2018-03-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
49c Western Road, Southall, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control → OE
7
49c Western Road, Southall, EnglandCorporate (2 parents)
Equity (Company account)
-15,499 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 16 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
WORLD FURNITURE LTD - 2016-05-19
14 Hanway Road, Hanwell, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-143 GBP2016-12-31
Officer
2015-12-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
9
32 Sussex Road, Southall, EnglandCorporate (3 parents)
Equity (Company account)
230,307 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
10
80a The Green, Hanwell, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2010-08-24 ~ dissolvedIIF 23 - director → ME
11
49c Western Road, Southall, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
3 GBP2016-08-31
Officer
2015-08-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
12
32 Featherstone Road, Southall, EnglandDissolved corporate (1 parent)
Officer
2021-05-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
49b Western Road, Southall, EnglandDissolved corporate (1 parent)
Officer
2015-02-11 ~ dissolvedIIF 15 - director → ME
14
49c Western Road, Southall, MiddlesexCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,460 GBP2023-10-31
Officer
2012-10-08 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE