1
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 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, EnglandDissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 22 - Director → ME
5
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
32 Egerton Road, Twickenham, EnglandDissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,611 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
Unit 2 Feltham Business Complex, Bromwells Lane, Feltham, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 27 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (1 parent)
Equity (Company account)
16,618 GBP2024-01-31
Officer
2012-12-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)
Officer
2013-12-18 ~ dissolvedIIF 31 - Director → ME
12
32 Egerton Road, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,530 GBP2024-04-30
Officer
2018-08-09 ~ nowIIF 23 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
32 Egerton Road, Twickenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
1 Tyler Road, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 38 - Director → ME
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
17
32 Egerton Road, Twickenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
229,009 GBP2024-01-31
Officer
2022-01-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 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
19
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
800 GBP2021-06-30
Officer
2020-06-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
32 Egerton Road, Twickenham, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE