1
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2017-02-13
IIF 14 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2017-02-13
IIF 13 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
1466 Greenford Road, Greenford, England
Dissolved Corporate (6 parents)
Officer
2022-09-06 ~ dissolved
IIF 11 - Director → ME
4
Sbc House Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-11-22 ~ 2018-11-04
IIF 10 - Director → ME
5
1466 Greenford Road, Greenford, England
Active Corporate (6 parents)
Equity (Company account)
-50,096 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 4 - Director → ME
6
1466 Greenford Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 17 - Director → ME
2021-06-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
7
1466 Greenford Road, Greenford, Middlesex
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
340,094 GBP2024-03-31
Officer
2013-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 19 - Has significant influence or control → OE
8
1466 Greenford Road, Greenford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-102,488 GBP2024-03-31
Officer
2017-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 23 - Has significant influence or control → OE
9
1466 Greenford Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
10
1466 Greenford Road, Greenford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Blenheim Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,985 GBP2020-06-30
Officer
2019-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Unit 5 Greenhill Crescent, Watford, England
Active Corporate (2 parents)
Equity (Company account)
22,204 GBP2024-03-31
Officer
2018-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 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
IIF 21 - Right to appoint or remove directors → OE
13
1466 Greenford Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1466 Greenford Road, Greenford, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 5 - Director → ME
15
1466 Greenford Road, Greenford, England
Active Corporate (6 parents)
Equity (Company account)
-62,470 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 2 - Director → ME
16
Unit 28 Vulcan Way, New Addington, Croydon, England
Active Corporate (7 parents)
Equity (Company account)
16,245 GBP2024-06-30
Officer
2024-08-31 ~ 2025-03-01
IIF 8 - Director → ME
Person with significant control
2024-08-31 ~ 2025-03-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE