1
MSP 001 LIMITED - 2010-03-26
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (1 parent)
Equity (Company account)
134,483 GBP2024-06-30
Officer
2010-03-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-1,021,200 GBP2024-08-31
Officer
2011-09-28 ~ nowIIF 16 - Director → ME
2006-08-16 ~ nowIIF 43 - Secretary → ME
3
7-9 The Oaks, Ruislip, MiddlesexActive Corporate (3 parents)
Equity (Company account)
3,848,863 GBP2020-12-31
Officer
2004-07-23 ~ nowIIF 13 - Director → ME
2003-11-24 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,235,517 GBP2024-08-31
Officer
2015-04-23 ~ nowIIF 27 - Director → ME
2015-04-23 ~ nowIIF 51 - Secretary → ME
5
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
62,452 GBP2020-09-30
Officer
2018-09-08 ~ nowIIF 29 - Director → ME
2018-09-08 ~ nowIIF 52 - Secretary → ME
Person with significant control
2018-09-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
61 GBP2024-08-31
Officer
2014-08-28 ~ nowIIF 22 - Director → ME
7
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (3 parents)
Officer
2004-06-24 ~ nowIIF 20 - Director → ME
2003-07-01 ~ nowIIF 46 - Secretary → ME
8
Jubilee House 7-9, The Oaks, Ruislip, Middlesex, EnglandActive Corporate (3 parents)
Officer
2017-12-04 ~ nowIIF 23 - Director → ME
2017-12-04 ~ nowIIF 48 - Secretary → ME
9
Jubilee House 7-9 The Oaks, Ruislip, EnglandActive Corporate (3 parents)
Officer
2018-06-04 ~ nowIIF 24 - Director → ME
2018-06-04 ~ nowIIF 49 - Secretary → ME
10
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (3 parents, 1 offspring)
Officer
2004-06-24 ~ nowIIF 14 - Director → ME
2003-07-01 ~ nowIIF 41 - Secretary → ME
11
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2018-05-31 ~ nowIIF 30 - Director → ME
12
BUFFSTORE LIMITED - 1979-12-31
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (3 parents)
Equity (Company account)
358,315 GBP2024-08-31
Officer
2009-03-29 ~ nowIIF 21 - Director → ME
2005-11-10 ~ nowIIF 39 - Secretary → ME
13
Jubilee House, 7/9 The Oaks, Ruislip, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 28 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Orion Gate, Guildford Road, Woking, SurreyActive Corporate (7 parents)
Officer
2024-03-02 ~ nowIIF 32 - Director → ME
15
7-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (2 parents)
Equity (Company account)
2,687,154 GBP2020-10-31
Officer
2009-03-29 ~ nowIIF 12 - Director → ME
2004-11-15 ~ nowIIF 36 - Secretary → ME
16
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,495,050 GBP2024-08-31
Officer
2004-06-24 ~ nowIIF 9 - Director → ME
2015-06-17 ~ nowIIF 50 - Secretary → ME
17
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (2 parents, 3 offsprings)
Officer
2005-06-22 ~ nowIIF 15 - Director → ME
2005-06-22 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
18
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-06-22 ~ nowIIF 19 - Director → ME
2005-06-22 ~ nowIIF 47 - Secretary → ME
19
7-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (2 parents)
Equity (Company account)
5,395,109 GBP2021-05-31
Officer
2009-03-29 ~ nowIIF 17 - Director → ME
2006-08-31 ~ nowIIF 40 - Secretary → ME
20
BROOMCO (999) LIMITED - 1995-12-13
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (2 parents)
Equity (Company account)
234,076 GBP2024-11-30
Officer
2009-03-29 ~ nowIIF 18 - Director → ME
2006-12-01 ~ nowIIF 44 - Secretary → ME
21
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (2 parents)
Equity (Company account)
6,051,829 GBP2020-12-31
Officer
2009-03-29 ~ nowIIF 11 - Director → ME
2004-12-09 ~ nowIIF 37 - Secretary → ME
22
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-08-28 ~ nowIIF 25 - Director → ME
2006-11-20 ~ nowIIF 45 - Secretary → ME
23
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-110,110 GBP2024-08-31
Officer
2009-03-29 ~ nowIIF 10 - Director → ME
2003-07-01 ~ nowIIF 34 - Secretary → ME