1
Third Floor, 40 James Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-153,356 GBP2020-10-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
40 James Street, London, LondonDissolved corporate (1 parent)
Officer
2013-06-27 ~ dissolvedIIF 41 - director → ME
4
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,596,342 GBP2024-03-31
Officer
2010-08-01 ~ nowIIF 61 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
5
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-41,968 GBP2024-03-31
Officer
2008-09-16 ~ nowIIF 40 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
6
Third Floor 40 James Street, London, LondonDissolved corporate (1 parent)
Officer
2014-02-07 ~ dissolvedIIF 46 - director → ME
7
Third Floor 40 James Street, London, LondonDissolved corporate (1 parent)
Officer
2014-02-07 ~ dissolvedIIF 45 - director → ME
8
40 Pears Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-25 GBP2024-03-31
Officer
2023-01-06 ~ nowIIF 34 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,090 GBP2024-03-31
Officer
2013-05-24 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
42,807 GBP2024-03-31
Officer
2014-02-07 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Third Floor, 40 James Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-06-30 ~ dissolvedIIF 49 - director → ME
12
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-988,242 GBP2024-03-31
Officer
2013-01-12 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
13
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-257,749 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
14
28 James Street, Westminister, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-10 ~ dissolvedIIF 28 - director → ME
15
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-791,043 GBP2020-08-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
16
40 Pears Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-147,858 GBP2024-03-31
Officer
2013-01-12 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
34 Standard Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,136 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 38 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,856 GBP2024-03-31
Officer
2010-05-17 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-160,294 GBP2024-03-31
Officer
2019-11-12 ~ nowIIF 53 - director → ME
Person with significant control
2019-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,748,439 GBP2024-03-31
Officer
2016-05-03 ~ nowIIF 42 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
34 Ely Place, LondonDissolved corporate (2 parents)
Officer
2007-07-10 ~ dissolvedIIF 43 - director → ME
22
Third Floor, 40 James Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-06-30 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
40 Pears Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
31,440 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 54 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
3rd Floor, 40 James Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 31 - director → ME
26
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,729 GBP2024-03-31
Officer
2015-12-31 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
40 Pears Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-13 GBP2024-03-31
Officer
2022-12-09 ~ nowIIF 35 - director → ME
Person with significant control
2022-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE