1
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Suite 20 Neals Corner, 2 Bath Road, Hounslow, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 39 - Director → ME
5
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (3 parents)
Equity (Company account)
-9,973 GBP2021-07-31
Officer
2020-01-01 ~ 2023-08-01
IIF 35 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-03-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Avondale Gardens, Hounslow, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 32 - Director → ME
9
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (3 parents)
Equity (Company account)
109,566 GBP2022-06-30
Officer
2020-01-01 ~ 2023-08-01
IIF 34 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
14 Avondale Gardens, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 41 - Secretary → ME
11
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
14 Avondale Gardens, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-01-02 ~ dissolved
IIF 36 - Director → ME
13
14 Avondale Gardens, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,997 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
14 Avondale Gardens, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-400 GBP2023-09-30
Officer
2021-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Suite 20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,709 GBP2023-07-31
Officer
2020-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 38 - Director → ME
17
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
14 Avondale Gardens, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 40 - Secretary → ME
19
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 37 - Director → ME
2014-12-24 ~ dissolved
IIF 42 - Secretary → ME
20
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-203 GBP2023-07-31
Officer
2020-07-07 ~ 2022-12-12
IIF 23 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 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
21
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,567 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,380 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE