1
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-06-09 ~ 2021-02-22IIF 48 - director → ME
Person with significant control
2020-06-09 ~ 2021-02-22IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-01-21 ~ 2021-02-22IIF 18 - director → ME
Person with significant control
2019-01-21 ~ 2021-02-22IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Officer
2019-05-30 ~ 2021-02-22IIF 9 - director → ME
Person with significant control
2019-05-30 ~ 2021-02-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Officer
2019-05-30 ~ 2021-02-22IIF 8 - director → ME
Person with significant control
2019-05-30 ~ 2021-02-22IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Officer
2019-11-19 ~ 2021-02-22IIF 10 - director → ME
Person with significant control
2019-11-19 ~ 2021-02-22IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
6
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Officer
2019-01-21 ~ 2021-02-22IIF 17 - director → ME
Person with significant control
2019-01-21 ~ 2021-02-22IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Officer
2020-06-09 ~ 2021-02-22IIF 47 - director → ME
Person with significant control
2020-06-09 ~ 2021-02-22IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-01-21 ~ 2021-02-22IIF 15 - director → ME
Person with significant control
2019-01-21 ~ 2021-02-22IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
810 GBP2020-06-30
Officer
2019-06-14 ~ 2021-05-12IIF 13 - director → ME
Person with significant control
2019-06-14 ~ 2021-05-12IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
10
73 Liverpool Road, Penwortham, Preston, EnglandDissolved corporate (1 parent)
Equity (Company account)
104,751 GBP2021-08-31
Officer
2019-08-01 ~ 2020-04-20IIF 16 - director → ME
11
9-13 Holbrook Lane, Coventry, EnglandDissolved corporate (1 parent)
Officer
2018-01-11 ~ 2019-02-04IIF 4 - director → ME
12
SLM BANBURY LTD - 2018-03-20
54 Normandy Drive, Hayes, EnglandCorporate (2 parents)
Equity (Company account)
1,308 GBP2020-01-31
Officer
2018-01-09 ~ 2021-03-22IIF 3 - director → ME
13
54 Normandy Drive, Hayes, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
13,411 GBP2020-01-31
Officer
2018-01-08 ~ 2021-03-20IIF 2 - director → ME
Person with significant control
2018-01-08 ~ 2021-03-20IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Unit N2 Trident Retail Park, Halton Lea Placefields, Runcorn, EnglandCorporate (1 parent)
Equity (Company account)
384 GBP2023-10-30
Officer
2019-10-08 ~ 2020-02-28IIF 11 - director → ME
Person with significant control
2019-10-08 ~ 2020-02-28IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 1b Summer House, Delamare Street, Chester, EnglandCorporate (1 parent)
Equity (Company account)
42,934 GBP2023-10-29
Officer
2019-10-08 ~ 2020-02-28IIF 6 - director → ME
Person with significant control
2019-10-08 ~ 2020-02-28IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
16
119 Robins Wood Road, Nottingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,030 GBP2023-07-30
Officer
2019-07-31 ~ 2020-05-01IIF 12 - director → ME
Person with significant control
2019-07-31 ~ 2020-04-20IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
17
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Officer
2019-07-26 ~ 2021-02-22IIF 14 - director → ME
Person with significant control
2019-07-26 ~ 2021-02-22IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
54 Normandy Drive, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-24 ~ 2021-02-22IIF 25 - director → ME
Person with significant control
2018-05-24 ~ 2021-02-22IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
311 High Road, Loughton, EssexCorporate (1 parent)
Equity (Company account)
2,976 GBP2022-03-30
Officer
2019-03-22 ~ 2020-02-28IIF 7 - director → ME
Person with significant control
2019-03-22 ~ 2020-02-28IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-02-28 ~ 2020-04-01IIF 52 - Ownership of shares – More than 50% but less than 75% → OE