1
41 Wapshott Road, Staines Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-04-28 ~ 2023-05-03
IIF 5 - Director → ME
2023-05-28 ~ 2023-11-07
IIF 1 - Director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
16,754 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 The Crossways, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 14 - Director → ME
4
C/o Wisetax Accountants, 7 Mackenzie Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 4 - Director → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,698,077 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Wapshott Road, Staines-upon-thames, England
Dissolved Corporate (4 parents)
Officer
2023-03-23 ~ 2023-04-11
IIF 6 - Director → ME
Person with significant control
2023-03-23 ~ 2023-04-11
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 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% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
73 Longford Avenue, Feltham, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 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
IIF 18 - Right to appoint or remove directors → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,122 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
73 Longford Avenue, Feltham, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-45,486 GBP2025-01-31
Officer
2014-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE