1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)
Officer
2024-06-23 ~ nowIIF 7 - director → ME
Person with significant control
2024-06-23 ~ 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
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-15 ~ 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
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (2 parents)
Officer
2024-06-23 ~ nowIIF 2 - director → ME
Person with significant control
2024-06-23 ~ 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
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-04 ~ 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
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (2 parents)
Officer
2024-08-20 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 5 - director → ME
Person with significant control
2024-10-14 ~ 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
7
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-57,017 GBP2023-09-30
Officer
2019-07-09 ~ nowIIF 1 - director → ME
Person with significant control
2019-07-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved corporate (3 parents)
Officer
2019-05-01 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
78 Southampton Street, Reading, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,000 GBP2021-03-31
Officer
2020-03-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (2 parents)
Officer
2024-10-14 ~ nowIIF 6 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (3 parents)
Officer
2024-10-14 ~ nowIIF 4 - director → ME
Person with significant control
2024-10-14 ~ 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
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (3 parents)
Officer
2024-10-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-03 ~ 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
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomCorporate (3 parents)
Officer
2024-02-27 ~ nowIIF 8 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE