1
203 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-10-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 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
2
203 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,568 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 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
3
203 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,243 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 3 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
203 Norwood Road, Southall, EnglandActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
203 Norwood Road, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,634 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
D2 Charles House, Bridge Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
7,184 GBP2023-12-31
Officer
2016-11-14 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
203 Norwood Road, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,850 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
D2 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
12,218 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
203 Norwood Road, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,184 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
8 Eldon Avenue, Hounslow, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Unit D3, Bridge Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
7,184 GBP2024-10-30
Officer
2025-03-17 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
12
203 Norwood Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
7,634 GBP2024-02-29
Officer
2020-06-16 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
203 Norwood Road, Southall, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolvedIIF 18 - Director → ME
14
203 Norwood Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-11-29 ~ 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
15
203 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,693 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE