1
42 Frampton Grove, Westcroft, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 12 - Director → ME
2020-10-29 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
8 Whytecroft, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-31,153 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
109 Wood Lane, Isleworth, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 3 - Director → ME
2026-01-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2026-01-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
1000 The Mille Office 123, Great West Road, Brentford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 5 - Director → ME
2022-07-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-07-21 ~ now
IIF 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
5
8 Whytecroft, Heston, Middlesex, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 4 - Director → ME
2025-05-08 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
1000 The Mille , Office 123 Great West Road, Brentford, England
Active Corporate (1 parent)
Equity (Company account)
127,279 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 8 - Director → ME
2022-07-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-07-21 ~ now
IIF 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
7
42 Frampton Grove Westcroft, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 9 - Director → ME
2016-07-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 30 - Has significant influence or control → OE
8
8 Whytecroft, Hounslow, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 6 - Director → ME
2024-09-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-09-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
8 Whytecroft, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 10 - Director → ME
2023-07-21 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
82 St. Georges Road, Ilford, England
Active Corporate (2 parents)
Person with significant control
2025-01-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Office 123 1000 The Mille, Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,085 GBP2024-10-31
Officer
2026-01-10 ~ now
IIF 2 - Director → ME