1
19 Townsend Road, Southall, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
19 Townsend Road, Southall, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
19 Townsend Road, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Townsend Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-25 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
19 Townsend Road, Southall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
19 Townsend Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 12 - Director → ME
7
19 Townsend Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolvedIIF 10 - Director → ME
8
19 Towesend Road Townsend Road, Southall, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 20 - Director → ME
9
19 Townsend Road, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
10
19 Townsend Road, Southall, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-30
Officer
2014-10-02 ~ dissolvedIIF 21 - Director → ME
11
19 Townsend Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2018-03-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
12
19 Townsend Road, Southall, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolvedIIF 17 - Director → ME
13
19 Townsend Road, Southall, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 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
14
19 Townsend Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolvedIIF 15 - Director → ME
15
19 Townsend Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 11 - Director → ME
16
19 Townsend Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolvedIIF 13 - Director → ME
17
19 Townsend Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 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
18
19 Townsend Road, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
19 Townsend Road, Southall, EnglandDissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolvedIIF 9 - Director → ME