1
92 Abbotts Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,854 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 28 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
86a High Street, Southall, EnglandActive Corporate (1 parent)
Officer
2024-01-28 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
86a High Street, Southall, EnglandActive Corporate (1 parent)
Officer
2024-01-28 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
92 Abbotts Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,069 GBP2024-06-30
Officer
2019-06-20 ~ nowIIF 29 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 11 - Has significant influence or control → OE
5
92 Abbotts Road, Southall, EnglandActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-01 ~ 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
6
Unit 17 Kelvin Industrial Estate, Long Drive, Greenford, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Unit 8, Derby Road Industrial Estate, Hounslow, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-10 ~ dissolvedIIF 10 - Has significant influence or control → OE
8
33a Grosvenor Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolvedIIF 34 - Director → ME
9
Unit 17 Kelvin Industrial Estate, Long Drive, Greenford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 13 - Has significant influence or control → OE
10
48 Stainash Crescent, Staines-upon-thames, EnglandActive Corporate (2 parents)
Current Assets (Company account)
288 GBP2023-11-30
Officer
2023-10-13 ~ nowIIF 31 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
86a High Street, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,331 GBP2024-03-31
Officer
2016-06-16 ~ nowIIF 33 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
43 Ibbertson Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2024-12-01 ~ nowIIF 19 - Director → ME
13
ONE STOP FOOD LIMITED - 2023-02-27
86a High Street, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-76,501 GBP2024-10-31
Officer
2018-04-01 ~ nowIIF 30 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 9 - Has significant influence or control → OE
14
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,367 GBP2021-10-31
Officer
2015-11-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
15
86a High Street, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE