1
18 BRICKS UK LIMITED - 2024-02-22
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2024-02-22 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
2
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-05-10 ~ nowIIF 71 - Director → ME
Person with significant control
 2024-05-10 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
3
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-384 GBP2024-12-31
Officer
 2022-12-16 ~ nowIIF 58 - Director → ME
Person with significant control
 2022-12-16 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
4
 Unit 6 Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
49 GBP2024-07-31
Officer
 2021-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
 2021-07-22 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
5
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,481 GBP2024-03-31
Person with significant control
 2023-03-25 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
 2023-03-10 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
7
 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-06-08 ~ dissolvedIIF 82 - Director → ME
Person with significant control
 2022-06-08 ~ dissolvedIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-08-08 ~ nowIIF 66 - Director → ME
Person with significant control
 2024-08-08 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
9
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2025-01-30 ~ nowIIF 41 - Director → ME
Person with significant control
 2025-01-30 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
10
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-10-17 ~ nowIIF 75 - Director → ME
Person with significant control
 2024-10-17 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
11
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-08-06 ~ nowIIF 81 - Director → ME
Person with significant control
 2024-08-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
12
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2025-02-27 ~ nowIIF 62 - Director → ME
Person with significant control
 2025-02-27 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 1-3 Deacon Way, Scours Lane, Reading, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
 2017-11-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2017-11-02 ~ dissolvedIIF 99 - Has significant influence or control → OE
14
 22-25 Portman Close, London, United KingdomDissolved Corporate (2 parents)
Officer
 2021-05-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2021-05-13 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
15
 Unit 6, Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2020-02-10 ~ nowIIF 84 - Director → ME
16
 Office S5, 22-25 Portman Close, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,803 GBP2024-06-30
Officer
 2019-04-29 ~ nowIIF 12 - Director → ME
17
 102 Tudor Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2012-10-11 ~ dissolvedIIF 6 - Director → ME
18
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-07-01 ~ nowIIF 78 - Director → ME
Person with significant control
 2024-07-01 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
19
EMPASS NO 2 LIMITED - 2022-12-23
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-464,281 GBP2024-11-01
Officer
 2023-09-10 ~ nowIIF 76 - Director → ME
Person with significant control
 2023-09-19 ~ nowIIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors → OE
20
 Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
164 GBP2024-12-31
Officer
 2022-08-01 ~ nowIIF 57 - Director → ME
Person with significant control
 2022-08-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)
Equity (Company account)
-105,828 GBP2024-02-29
Officer
 2022-02-17 ~ nowIIF 47 - Director → ME
Person with significant control
 2022-03-03 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
 White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, LondonDissolved Corporate (1 parent)
Officer
 2014-07-31 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 105 - Has significant influence or control → OE
IIF 105 - Right to appoint or remove directors → OE
23
ONLINE ASSISTANCE LIMITED - 2016-10-17
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
615,002 GBP2024-10-31
Officer
 2012-09-27 ~ nowIIF 4 - Director → ME
Person with significant control
 2016-11-13 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
24
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2024-11-05 ~ nowIIF 63 - Director → ME
Person with significant control
 2024-11-05 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
25
 10 Cheapside Wood Green, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-01-18 ~ dissolvedIIF 5 - Director → ME
 2017-01-18 ~ dissolvedIIF 101 - Secretary → ME
Person with significant control
 2017-01-18 ~ dissolvedIIF 43 - Has significant influence or control → OE
26
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
68,388 GBP2024-05-31
Officer
 2022-05-27 ~ nowIIF 51 - Director → ME
Person with significant control
 2022-05-27 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
27
 6 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
 2014-07-28 ~ dissolvedIIF 10 - Director → ME
28
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-07-01 ~ nowIIF 77 - Director → ME
Person with significant control
 2024-07-01 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
29
 5 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
 2014-07-28 ~ dissolvedIIF 11 - Director → ME
30
 White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
249,188 GBP2016-11-30
Officer
 2015-11-17 ~ dissolvedIIF 38 - Director → ME
31
 Unit 6 Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,095 GBP2024-09-30
Officer
 2023-09-22 ~ nowIIF 48 - Director → ME
Person with significant control
 2023-09-22 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
32
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2024-04-26 ~ nowIIF 64 - Director → ME
Person with significant control
 2024-04-26 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
33
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-04-26 ~ nowIIF 61 - Director → ME
Person with significant control
 2024-04-26 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
34
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Person with significant control
 2025-05-30 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
 Office S5, 22-25 Portman Close, London, Uk, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-45,278 GBP2024-11-30
Officer
 2019-11-18 ~ nowIIF 33 - Director → ME
 2019-11-18 ~ nowIIF 102 - Secretary → ME
Person with significant control
 2019-11-18 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
36
 6 Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
 2024-07-09 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2024-07-09 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
37
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2024-07-09 ~ dissolvedIIF 46 - Director → ME
38
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandActive Corporate (2 parents)
Officer
 2024-01-11 ~ nowIIF 52 - Director → ME
Person with significant control
 2024-01-11 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
39
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,882 GBP2024-12-31
Officer
 2023-04-18 ~ nowIIF 54 - Director → ME
Person with significant control
 2022-12-13 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,750 GBP2024-12-31
Officer
 2023-05-12 ~ nowIIF 56 - Director → ME
Person with significant control
 2022-12-13 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
41
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,200 GBP2023-12-31
Officer
 2023-05-12 ~ nowIIF 55 - Director → ME
Person with significant control
 2022-12-13 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
42
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,198 GBP2024-04-30
Officer
 2022-04-14 ~ nowIIF 53 - Director → ME
Person with significant control
 2022-04-14 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
43
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)
Officer
 2024-03-14 ~ nowIIF 59 - Director → ME
Person with significant control
 2024-03-15 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
44
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2025-06-20 ~ nowIIF 67 - Director → ME
Person with significant control
 2025-06-20 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
45
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2025-01-30 ~ nowIIF 79 - Director → ME
Person with significant control
 2025-01-30 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
46
 Unit 6 Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2024-09-18 ~ nowIIF 40 - Director → ME
Person with significant control
 2024-09-18 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
47
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2025-06-18 ~ nowIIF 73 - Director → ME
Person with significant control
 2025-06-18 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
48
 Unit 6 Alexandra Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
117,619 GBP2024-11-30
Officer
 2023-11-14 ~ nowIIF 49 - Director → ME
Person with significant control
 2023-11-14 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
49
 Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2024-12-03 ~ nowIIF 69 - Director → ME
Person with significant control
 2024-12-03 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
 Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2025-04-30 ~ nowIIF 65 - Director → ME
Person with significant control
 2025-04-30 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
51
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2024-07-12 ~ nowIIF 70 - Director → ME
Person with significant control
 2024-07-12 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
52
 Office S5 22-25 Portman Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,084,405 GBP2024-07-31
Officer
 2018-03-29 ~ nowIIF 9 - Director → ME
53
 Unit 6 Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
 2020-11-30 ~ nowIIF 24 - Director → ME
Person with significant control
 2020-11-30 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
54
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2025-03-10 ~ nowIIF 72 - Director → ME
Person with significant control
 2025-03-10 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
55
 Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2025-03-10 ~ nowIIF 74 - Director → ME
Person with significant control
 2025-03-10 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
56
 2nd Floor, 134 Buckingham Palace Road, London, United KingdomDissolved Corporate (5 parents)
Officer
 2017-04-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2017-04-03 ~ dissolvedIIF 42 - Has significant influence or control → OE
57
 327 Dudley Road, WolverhamptonDissolved Corporate (2 parents)
Officer
 2013-06-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2017-06-14 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
58
VESTROW ASSET FINANCE LIMITED - 2021-01-14
 22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2019-11-19 ~ nowIIF 30 - Director → ME
59
VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
 22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-279,574 GBP2024-11-30
Officer
 2019-11-19 ~ nowIIF 27 - Director → ME
60
 22-25 Portman Close, S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,390 GBP2024-12-31
Officer
 2019-12-17 ~ nowIIF 18 - Director → ME
61
VESTROW INVOICE FINANCE LIMITED - 2021-01-14
 22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2019-11-19 ~ nowIIF 20 - Director → ME
62
 22-25 Portman Close, S3, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-49,191 GBP2025-04-30
Officer
 2019-11-15 ~ nowIIF 13 - Director → ME
63
VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
 22-25 Portman Close, Room S3, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,414 GBP2024-11-30
Officer
 2019-11-19 ~ nowIIF 29 - Director → ME
64
 45-49 Gunnersbury Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-07-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2017-07-07 ~ dissolvedIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
65
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
 2025-03-11 ~ nowIIF 68 - Director → ME
Person with significant control
 2025-03-11 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE