1
797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-02-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
797 Harrow Road, Sudbury Town, Wembley, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-02-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1466 Greenford Road, Greenford, EnglandDissolved corporate (6 parents)
Officer
2022-09-06 ~ dissolvedIIF 19 - director → ME
4
1466 Greenford Road, Greenford, EnglandCorporate (6 parents)
Equity (Company account)
-33,761 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 18 - director → ME
5
1466 Greenford Road, Greenford, EnglandDissolved corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 27 - director → ME
2021-06-21 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
6
1466 Greenford Road, Greenford, MiddlesexCorporate (2 parents, 3 offsprings)
Equity (Company account)
340,094 GBP2024-03-31
Officer
2013-03-07 ~ nowIIF 15 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 2 - Has significant influence or control → OE
7
1466 Greenford Road, Greenford, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-102,488 GBP2024-03-31
Officer
2017-04-10 ~ nowIIF 26 - director → ME
Person with significant control
2017-04-10 ~ nowIIF 6 - Has significant influence or control → OE
8
1466 Greenford Road, Greenford, MiddlesexDissolved corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
9
1466 Greenford Road, Greenford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 21 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Blenheim Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,985 GBP2020-06-30
Officer
2019-07-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 2 25 Greenhill Crescent, Watford, EnglandCorporate (2 parents)
Equity (Company account)
22,204 GBP2024-03-31
Officer
2018-12-05 ~ nowIIF 17 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
1466 Greenford Road, Greenford, EnglandDissolved corporate (2 parents)
Officer
2021-12-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1466 Greenford Road, Greenford, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 20 - director → ME
14
1466 Greenford Road, Greenford, EnglandCorporate (6 parents)
Officer
2023-06-13 ~ nowIIF 16 - director → ME