1
GOLDEN 1 CHAMPIONSHIP LIMITED
- 2020-08-19
12764051 135 Little Ealing Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
5,923 GBP2024-07-31
Officer
2020-07-23 ~ 2023-12-20
IIF 12 - Director → ME
Person with significant control
2020-07-23 ~ 2024-12-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
167 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 3 - Director → ME
3
AESTHETIC CLINIC EALING LIMITED
12203799 135 Little Ealing Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 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 as a member of a firm → OE
4
18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2025-03-13
IIF 24 - Director → ME
Person with significant control
2024-08-05 ~ 2025-03-13
IIF 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
5
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (4 parents)
Equity (Company account)
23,820 GBP2021-01-31
Officer
2012-01-24 ~ 2017-10-16
IIF 2 - Director → ME
6
CCC PLUMBING & HEATING LTD
- now 15541435PRODIGY RECRUITMENT LTD
- 2024-11-07
15541435CITY CENTRAL CALL LTD
- 2024-05-07
15541435 18 South Ealing Road, London, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 South Ealing Road, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CENTRAL LONDON INTERIORS LIMITED
- 2013-10-01
08140481STUDIO 20 LTD
- 2013-08-12
08140481 05099519, 07815718, 12338764, 04728279, 04654728, 11300126, 14945274, 11581912, 15724890, 13218896, 14330804, 14593447, 08793029, 10400327, 07505766, 16140584, 10826202, 03324494, 16803117, 16369230Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 South Ealing Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,005,809 GBP2024-07-31
Officer
2012-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
CITY CENTRAL MANAGEMENT LIMITED
- now 10701745CITY CENTRAL CONTRACTS (LONDON) LIMITED
- 2017-07-27
10701745 18 South Ealing Road, London, England
Active Corporate (2 parents)
Equity (Company account)
548,029 GBP2025-03-31
Officer
2023-03-21 ~ 2023-08-31
IIF 23 - Director → ME
2017-03-31 ~ 2021-06-03
IIF 9 - Director → ME
10
CLASSIC DECORATING (WESTERN DIVISION) LIMITED
07620756 167 Uxbridge Road, Hanwell, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 4 - Director → ME
11
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 19 - Director → ME
12
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
GO CLEAN 129 LIMITED
- 2018-10-30
10672534 135 Little Ealing Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
16,662 GBP2024-07-31
Officer
2017-03-15 ~ 2025-03-13
IIF 8 - Director → ME
Person with significant control
2017-03-15 ~ 2025-03-13
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
GENERAL REGULATIONS LIMITED
- now 11381869 167 Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 7 - Director → ME
15
167 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 22 - Director → ME
16
LONDON 1 CHAMPIONSHIP LIMITED - 2020-08-19
135 Little Ealing Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,927 GBP2024-07-31
Officer
2020-11-10 ~ 2022-04-27
IIF 21 - Director → ME
Person with significant control
2023-11-20 ~ 2024-12-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
M & S MANAGEMENT (LONDON) LIMITED
12617525 18 South Ealing Road, London, England
Active Corporate (4 parents)
Equity (Company account)
150 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20 Boston Parade, Brentford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 1 - Director → ME
19
GO GREEN CAFE LIMITED
- 2016-04-21
09595546CITY CENTRAL MOVES LTD
- 2016-02-25
09595546CITY CENTRAL CARS (LONDON) LIMITED
- 2015-06-26
09595546 18 South Ealing Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2016-08-24
IIF 10 - Director → ME
20
THE FIELDS COFFEE SHOP LTD
- 2020-12-18
12822392 18 South Ealing Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-18 ~ 2021-10-15
IIF 18 - Director → ME
Person with significant control
2020-08-18 ~ 2021-10-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
CITY CENTRAL MAINTENANCE LIMITED
- 2019-11-20
11020259 135 Little Ealing Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-18 ~ now
IIF 5 - Director → ME