1
149 Holland Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,247 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 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
2
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
118 Bourne Avenue, Hayes, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
4
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-331,931 GBP2024-03-31
Officer
2015-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
SUPERIOR BUSINESS SOLUTIONS LIMITED - 2015-02-04
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (2 parents)
Equity (Company account)
291,037 GBP2024-03-31
Officer
2015-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,733 GBP2023-04-01 ~ 2024-03-31
Officer
2012-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
JUXTAPOSITION PROPERTIES LIMITED - 2015-09-07
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,534 GBP2024-03-31
Officer
2015-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,360 GBP2024-03-31
Officer
2015-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
6 Roland Gardens, London
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-25
Officer
2008-05-20 ~ now
IIF 7 - Director → ME
10
85 Fleet Street, London
Active Corporate (15 parents)
Officer
2023-04-01 ~ now
IIF 15 - LLP Member → ME
11
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-66 GBP2020-09-01 ~ 2021-03-31
Officer
2015-05-19 ~ dissolved
IIF 9 - Director → ME