1
64-66 Stanley Gardens, Acton, London, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
100 GBP2022-10-31
Officer
2019-10-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
64-66 Stanley Gardens, Acton, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
64-66 Stanley Gardens, Acton, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
64-66 Stanley Gardens Acton, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-681,685 GBP2020-07-31
Officer
2014-06-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
64-66 Stanley Gardens, Acton, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-05 ~ nowIIF 13 - Director → ME
7
64-66 Stanley Gardens, Acton, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
64-66 Stanley Gardens, Acton, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,156,150 GBP2023-07-31
Officer
1997-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
255,954 GBP2020-09-30
Officer
2019-09-27 ~ dissolvedIIF 12 - Director → ME
11
64-66 Stanley Gardens, Acton, LondonDissolved Corporate (1 parent)
Equity (Company account)
-533,940 GBP2017-07-31
Officer
2014-06-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE