1
4385, 15816604 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
4
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 22 - Director → ME
5
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
32 Egerton Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2023-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Unit 2 Feltham Business Complex, Bromwells Lane, Feltham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Active Corporate (1 parent)
Officer
2012-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 31 - Director → ME
12
32 Egerton Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
32 Egerton Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
1 Tyler Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 38 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
Prospect House Room 1, Ground Floor, North Circular Road, London, England
Active Corporate (6 parents)
Officer
2017-06-16 ~ 2020-06-16
IIF 34 - Director → ME
2006-05-23 ~ 2014-01-10
IIF 41 - Secretary → ME
18
TWICKENHAM DISCOUNT STORE LIMITED
05719799 1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ 2011-03-28
IIF 28 - Director → ME
2006-02-23 ~ 2011-03-28
IIF 40 - Secretary → ME
19
32 Egerton Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
32 Egerton Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE