1
11a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2005-01-25 ~ dissolvedIIF 35 - Secretary → ME
2
11a Empire Parade, Empire Way, Wembley, United KingdomDissolved Corporate (1 parent)
Officer
2009-01-22 ~ dissolvedIIF 34 - Secretary → ME
3
11a Empire Parade, Empire Way, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-59,342 GBP2024-02-29
Officer
2020-05-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
4
11a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
10,040 GBP2024-01-31
Officer
2013-10-18 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
11a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-206,682 GBP2024-01-31
Officer
2020-11-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
6
11a Empire Parade, Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
11a Empire Way, Wembley, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
11a Empire Parade, Empire Way, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
51,760 GBP2024-05-31
Officer
2021-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
9
214 Upper Richmond Road, Putney, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-02-12 ~ dissolvedIIF 39 - Secretary → ME
10
11a Empire Parade, Empire Way, WembleyActive Corporate (1 parent)
Equity (Company account)
-1,351 GBP2024-01-31
Officer
2020-05-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
11
A H ASSOCIATES (UK) LIMITED - 2012-04-30
10 Bertram Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-05-25 ~ dissolvedIIF 32 - Secretary → ME
12
GOLDSAVE INVESTMENTS LIMITED - 2008-03-10
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-16 ~ dissolvedIIF 38 - Secretary → ME
13
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
4,611 GBP2024-08-31
Officer
2019-08-02 ~ nowIIF 27 - Director → ME
Person with significant control
2019-08-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
14
Unit 1 2-4 Gatton Road, Tooting, LondonDissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolvedIIF 36 - Secretary → ME
15
PROGRESS RESOURCES GROUP LIMITED - 2019-07-26
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
18,152 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 25 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-28 ~ dissolvedIIF 31 - Secretary → ME
17
11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 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