1
51 Bradenham Road, Hayes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 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
2
6 School Street, Radcliffe, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-167,216 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Goldhawk Road, Shepherd's Bush, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2020-12-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
51 Bradenham Road, Hayes, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-613 GBP2021-12-31
Officer
2020-12-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
51 Bradenham Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
27 Goldhawk Road, LondonActive Corporate (1 parent)
Equity (Company account)
7,395 GBP2024-05-31
Officer
2009-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
7
11 Ceder House Larch Crescent, Hayes Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 12 - Has significant influence or control → OE
8
63 Northumberland Avenue, Welling, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,250 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
51 Bradenham Road, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,369 GBP2024-11-30
Officer
2017-11-01 ~ nowIIF 6 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
51 Bradenham Road, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,158 GBP2024-12-31
Officer
2020-12-17 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-136,297 GBP2023-06-30
Person with significant control
2022-05-09 ~ nowIIF 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