1
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 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
2
CW BOREHAMWOOD LIMITED - 2022-09-29
23 Athelstan Gardens, Kimberley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-132,260 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 1 - Director → ME
3
23 Athelstan Gardens, Kimberley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-329,454 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 3 - Director → ME
4
23 Athelstan Gardens, Kimberley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-12-08 ~ nowIIF 2 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → 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
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-11 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-11 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
33 Oakington Avenue, Wembley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-29
Officer
2017-10-18 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 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 → OE
8
WELBRIT ENGINEERING CONSULTANCY LTD - 2016-02-25
33 Oakington Avenue, Wembley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,794 GBP2024-06-30
Officer
2015-06-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
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
9
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
33 Oakington Avenue, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
33 Oakington Avenue, Wembley, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,576 GBP2024-05-31
Officer
2017-05-30 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE