1
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,502 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2022-01-24 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 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 - Right to appoint or remove directors → OE
3
83 Northcote Avenue, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 15 - Director → ME
2018-08-02 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more 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
4
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
12,061 GBP2022-03-31
Officer
2012-08-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
5
40 Clayton Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolvedIIF 14 - Director → ME
2010-08-13 ~ dissolvedIIF 18 - Secretary → ME
6
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
4,548 GBP2022-06-30
Officer
2019-06-12 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-12 ~ 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
IIF 5 - Right to appoint or remove directors → OE
7
83 Northcote Avenue, Southall, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,301 GBP2016-01-31
Officer
2015-01-14 ~ dissolvedIIF 21 - Secretary → ME
8
RENDOO LTD - 2024-09-09
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,290 GBP2024-01-31
Officer
2020-01-16 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE