1
18 BRICKS UK LIMITED - 2024-02-22
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-02-22 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
2
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 32 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-384 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 18 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
4
Unit 6 Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
49 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 62 - Director → ME
2021-07-22 ~ nowIIF 1 - Secretary → ME
Person with significant control
2021-07-22 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
5
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,481 GBP2024-03-31
Person with significant control
2023-03-25 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-10 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
7
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
8
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
9
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 90 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
10
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 36 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
11
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
13
1-3 Deacon Way, Scours Lane, Reading, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-02 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 157 - Has significant influence or control → OE
14
22-25 Portman Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
15
Unit 6, Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-02-10 ~ nowIIF 6 - Director → ME
16
Office S5, 22-25 Portman Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,803 GBP2024-06-30
Officer
2019-04-29 ~ nowIIF 67 - Director → ME
17
102 Tudor Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolvedIIF 56 - Director → ME
18
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 40 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
19
EMPASS NO 2 LIMITED - 2022-12-23
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-464,281 GBP2024-11-01
Officer
2023-09-10 ~ nowIIF 37 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
20
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
21
Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
164 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
22
Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)
Equity (Company account)
-105,828 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
23
White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, LondonDissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control → OE
24
ONLINE ASSISTANCE LIMITED - 2016-10-17
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
615,002 GBP2024-10-31
Officer
2012-09-27 ~ nowIIF 51 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
25
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
26
10 Cheapside Wood Green, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 55 - Director → ME
2017-01-18 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 144 - Has significant influence or control → OE
27
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
68,388 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
6 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 68 - Director → ME
29
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-07-01 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
30
5 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 69 - Director → ME
31
White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
249,188 GBP2016-11-30
Officer
2015-11-17 ~ dissolvedIIF 88 - Director → ME
32
Unit 6 Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,095 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
33
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
34
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
35
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Person with significant control
2025-05-30 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Office S5, 22-25 Portman Close, London, Uk, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-45,278 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 66 - Director → ME
2019-11-18 ~ nowIIF 3 - Secretary → ME
Person with significant control
2019-11-18 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
37
6 Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2024-07-09 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2024-07-09 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
38
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolvedIIF 44 - Director → ME
39
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-01-11 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
40
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,882 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
41
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,750 GBP2024-12-31
Officer
2023-05-12 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
42
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,200 GBP2023-12-31
Officer
2023-05-12 ~ nowIIF 46 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
43
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,198 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)
Officer
2024-03-14 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
45
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 41 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Unit 6 Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 89 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
49
Unit 6 Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
117,619 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
51
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
52
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-10-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
53
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-10-28 ~ nowIIF 39 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 31 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
55
Office S5 22-25 Portman Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,084,405 GBP2024-07-31
Officer
2018-03-29 ~ nowIIF 7 - Director → ME
56
Unit 6 Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 61 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
58
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 35 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
59
Unit 6 Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 60 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
60
2nd Floor, 134 Buckingham Palace Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 94 - Has significant influence or control → OE
61
327 Dudley Road, WolverhamptonDissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
62
VESTROW ASSET FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 81 - Director → ME
63
VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-279,574 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 63 - Director → ME
64
22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,390 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 59 - Director → ME
65
VESTROW INVOICE FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 75 - Director → ME
66
22-25 Portman Close, S3, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-49,191 GBP2025-04-30
Officer
2019-11-15 ~ nowIIF 65 - Director → ME
67
VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,414 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 64 - Director → ME
68
45-49 Gunnersbury Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Right to appoint or remove directors → OE
69
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE