1
757 Uxbridge Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
757 Uxbridge Road, Hayes
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 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
5
HD INTERNATIONAL TRADING LIMITED
13849663 757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,094 GBP2024-07-31
Officer
2022-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 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
6
Kemp House, 152 - 160 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-64,071 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 4 - Director → ME
9
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,428 GBP2025-01-31
Officer
2022-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Flat 22 Compass Point, 5 Grenade St, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 12 - Director → ME
12
Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ dissolved
IIF 13 - Director → ME
13
757 Uxbridge Road, Hayes, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 31 - Has significant influence or control → OE
14
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
73 Bedford Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
16
757 Uxbridge Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE