1
172 Commercial Road, Staines, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 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
3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Kenilworth Gardens, Staines-upon-thames, EnglandDissolved Corporate (2 parents)
Equity (Company account)
21,377 GBP2020-07-31
Officer
2017-07-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-10-29 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
11a Station Crescent, Ashford, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolvedIIF 8 - Director → ME
2019-06-27 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2019-06-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2016-05-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 416, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
842,494 GBP2025-05-31
Officer
2009-05-15 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 416, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,574 GBP2024-11-30
Officer
2015-11-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,652 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
3a Kenilworth Gardens, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 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