1
1276/1278 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-54 GBP2019-06-30
Officer
2018-06-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
41GH INVESTMENTS LIMITED - 2025-07-18
1276/1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,567 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 11 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 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
3
Your Local Accountants Ltd, 5 Chigwell Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolvedIIF 4 - Director → ME
4
1276/1278 Greenford Road, Greenford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-20 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Chigwell Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-30 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
1276/1278 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolvedIIF 3 - Director → ME
7
5 Chigwell Road, LondonDissolved Corporate (1 parent)
Officer
2011-08-07 ~ dissolvedIIF 5 - Director → ME
8
Your Local Accountants Ltd, 5 Chigwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-05-29 ~ dissolvedIIF 1 - Director → ME
9
14 Knolton Way, Slough, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Chigwell Road, South WoodfordDissolved Corporate (1 parent)
Equity (Company account)
-7,656 GBP2018-06-16
Officer
2014-02-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
924,082 GBP2024-08-31
Officer
2022-05-12 ~ nowIIF 18 - Director → ME
12
1276/1278 Greenford Road, Greenford, United KingdomActive Corporate (3 parents)
Officer
2024-03-29 ~ nowIIF 13 - Director → ME
13
1276/1278 Greenford Road, Greenford, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
1276-1278 Greenford Road, Greenford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,719 GBP2025-01-31
Officer
2023-01-18 ~ nowIIF 16 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
1276/1278 Greenford Road, Greenford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,639 GBP2024-12-31
Officer
2022-12-13 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-13 ~ 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