1
Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
505 Pinner Road, Sterling Accountants, Harrow, United KingdomActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kaman & Co Accountants Vista Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 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
4
Dawer And Co Accountants Amberley Way, Unit 5, Freehold Industrial Centre, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,098 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
264 Norwood Road, SouthallActive Corporate (1 parent)
Equity (Company account)
56,421 GBP2023-09-30
Officer
2020-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
264 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-16 ~ nowIIF 8 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
GB CREAMS LIMITED - 2023-02-27
264 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,234 GBP2024-03-31
Officer
2022-06-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
264 Norwood Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 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
10
264 Norwood Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
264 Norwood Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)
Equity (Company account)
-32,882 GBP2022-02-28
Officer
2021-01-11 ~ nowIIF 1 - Director → ME
2019-02-28 ~ nowIIF 30 - Secretary → ME
Person with significant control
2021-01-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
264 Norwood Road, Southall, EnglandDissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
46 The Warren, Hounslow, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE