1
56a Wendover Road, London, England
Active Corporate (5 parents)
Equity (Company account)
251,500 GBP2023-06-26
Officer
2019-09-05 ~ 2020-02-02
IIF 4 - Director → ME
2023-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-03 ~ 2020-02-02
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
2023-01-20 ~ 2023-03-01
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
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 with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
9 Conduit Way, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
281,300 GBP2021-10-31
Officer
2020-01-10 ~ 2020-02-20
IIF 11 - Director → ME
2020-02-20 ~ 2020-02-26
IIF 8 - Director → ME
2020-01-11 ~ 2020-02-20
IIF 35 - Secretary → ME
Person with significant control
2020-02-20 ~ 2020-02-26
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
3
5 Keswick Close, Todmorden, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
56 Wendover Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
271,200 GBP2023-01-31
Officer
2022-03-01 ~ 2022-03-02
IIF 13 - Director → ME
Person with significant control
2022-03-01 ~ 2022-03-02
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
5
GILL PRINTING AND ADVERTISING LTD
14670578 5 Keswick Close, Todmorden, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
64 The Greenway, London, England
Active Corporate (2 parents)
Equity (Company account)
290,500 GBP2025-01-31
Officer
2023-01-05 ~ 2024-09-09
IIF 10 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
204,000 GBP2024-01-31
Officer
2023-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
56 Wendover Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
328,670 GBP2021-04-30
Officer
2022-08-01 ~ 2023-01-01
IIF 12 - Director → ME
Person with significant control
2022-08-01 ~ 2023-01-01
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
151 Hall Road, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2020-01-05 ~ 2020-04-06
IIF 9 - Director → ME
2020-01-06 ~ 2020-01-06
IIF 34 - Secretary → ME
Person with significant control
2020-01-06 ~ 2020-04-06
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
5 Keswick Close, Todmorden, England
Active Corporate (5 parents)
Equity (Company account)
370,000 GBP2025-04-30
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
2022-04-05 ~ 2024-02-02
IIF 15 - Director → ME
Person with significant control
2022-04-05 ~ 2024-02-02
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-05-12 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
11
ROBERT CLEANING LIMITED - 2020-07-06
56 Wendover Road, London, England
Active Corporate (7 parents)
Equity (Company account)
327,800 GBP2021-10-31
Officer
2023-01-03 ~ 2023-01-04
IIF 14 - Director → ME
Person with significant control
2023-01-03 ~ 2023-01-04
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 with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
12
20 Torver Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
320,000 GBP2024-02-21
Officer
2023-04-01 ~ 2024-03-05
IIF 5 - Director → ME
Person with significant control
2023-04-01 ~ 2024-03-05
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
8 Langdon Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
270,500 GBP2025-02-28
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
2 Bridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
310,000 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
RANJIT TECHNOLOGY & COMPUTER SERVICES LTD
14756391 5 Keswick Close, Todmorden, England
Active Corporate (1 parent)
Equity (Company account)
224,600 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE