1
32 Tithe Barn Way, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
32 Tithe Barn Way, Northolt, England
Dissolved Corporate (1 parent)
Officer
2023-01-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-07 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
32 Tithe Barn Way, Northolt, England
Active Corporate (1 parent)
Equity (Company account)
-893 GBP2023-05-31
Officer
2022-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
32 Tithe Barn Way, Northolt, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,036 GBP2023-01-31
Officer
2021-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
5
2 Westglade Court, Woodgrange Close, Harrow, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-27 ~ 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
6
OPTIMISTIC FUNDING LIMITED
- now 15144220APEX FUNDING LIMITED
- 2023-12-27
15144220 2 Westglade Court, Woodgrange Close, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
32 Tithe Barn Way, Northolt, England
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 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
8
32 Tithe Barn Way, Northolt, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
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
IIF 17 - Right to appoint or remove directors → OE
9
2 Westglade Court, Woodgrange Close, Harrow, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 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
10
181a Lady Margaret Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 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