1
8 Maple Road, Hayes, EnglandCorporate (1 parent)
Officer
2024-09-12 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
200 Earls Court Road, LondonDissolved corporate (1 parent)
Officer
2013-05-20 ~ dissolvedIIF 25 - director → ME
3
200 Earls Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
44 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 8 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
31 Hawtrey Avenue, Northolt, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
5
200 Earls Court Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-11 ~ dissolvedIIF 26 - director → ME
6
200a Earls Court Road, LondonDissolved corporate (1 parent)
Officer
2007-01-19 ~ dissolvedIIF 30 - director → ME
7
200 Earls Court Road, Front Shop, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-06 ~ nowIIF 6 - director → ME
Person with significant control
2022-08-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
200 Earls Court Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,712 GBP2023-10-31
Officer
2023-02-09 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
9
54 Colwyn Avenue, Perivale, Greenford, EnglandCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 4 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 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
IIF 31 - Right to appoint or remove directors → OE
10
31 Hawtrey Avenue, Northolt, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
11
31 Hawtrey Avenue, Northolt, EnglandDissolved corporate (2 parents)
Equity (Company account)
76,909 GBP2021-10-31
Officer
2021-03-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-02-25 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
181 A, Earls Court Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-11 ~ dissolvedIIF 24 - director → ME
13
31 Hawtrey Avenue, Northolt, United KingdomCorporate (1 parent)
Equity (Company account)
-20,084 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
200 Front Shop Earls Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-90 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 15 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
31 Hawtrey Avenue, Northolt, EnglandCorporate (2 parents)
Equity (Company account)
30,043 GBP2023-07-31
Officer
2018-07-24 ~ nowIIF 27 - director → ME
Person with significant control
2018-07-24 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
31 Hawtrey Avenue, Northolt, EnglandCorporate (2 parents)
Equity (Company account)
-19,028 GBP2023-07-31
Officer
2020-11-12 ~ nowIIF 17 - director → ME
Person with significant control
2024-05-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
241 North Hyde Lane, Southall, United KingdomCorporate (4 parents)
Equity (Company account)
-16,162 GBP2024-02-29
Person with significant control
2020-02-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
31 Hawtrey Avenue, Northolt, EnglandCorporate (2 parents)
Equity (Company account)
-8,536 GBP2023-09-30
Officer
2021-09-09 ~ nowIIF 2 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
31 Hawtrey Avenue, Northolt, EnglandDissolved corporate (1 parent)
Officer
2018-07-04 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
20
19 Argyll Avenue, Southall, EnglandCorporate (1 parent)
Officer
2025-02-09 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
31 Hawtrey Avenue, Northolt, EnglandCorporate (3 parents)
Equity (Company account)
-1,268 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 12 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
200 Earls Court Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 14 - director → ME
Person with significant control
2023-04-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
157 Earls Court Road, London, EnglandCorporate (1 parent)
Officer
2025-01-23 ~ nowIIF 5 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 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
24
31 Hawtrey Avenue, Northolt, EnglandDissolved corporate (2 parents)
Equity (Company account)
63,337 GBP2020-12-31
Officer
2019-12-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-12-17 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
31 Hawtrey Avenue, Northolt, EnglandCorporate (1 parent)
Officer
2024-05-20 ~ nowIIF 9 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE