1
592c High Road, Wembley, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,554 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 12 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
592c High Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
592c High Road, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,417 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
592c High Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
443 GBP2024-03-31
Officer
2022-07-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
592c High Road, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,301 GBP2022-10-31
Officer
2019-10-04 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
592c High Road, Wembley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
37 Old Woking Road, West Byfleet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,397 GBP2016-12-31
Officer
2018-08-29 ~ dissolvedIIF 9 - Director → ME
8
592c High Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
11 High Street, Leighton Buzzard, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
592c High Road, Wembley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
592c High Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
375 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
11 High Street, Leighton Buzzard, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
8 Crown Street, St. Ives, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-29 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-29 ~ 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
14
102, 10,osram House, East Lane Business Park, East Lane Business Park, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,748 GBP2024-12-31
Officer
2021-07-01 ~ nowIIF 31 - Director → ME
2021-07-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2021-07-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Sandfields Road, St. Neots, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-11-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE