1
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,560,694 GBP2024-04-30
Officer
2023-02-27 ~ now
IIF 11 - Director → ME
2
Brockley House, Brockley Avenue, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-126,419 GBP2024-07-31
Person with significant control
2023-09-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
2020-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Brockley House, Brockley Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-81,989 GBP2024-04-01 ~ 2025-03-31
Officer
2017-10-12 ~ 2018-10-03
IIF 21 - Secretary → ME
5
43 Snaresbrook Drive, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
43 Snaresbrook Drive, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
94,279 GBP2024-02-28
Officer
2021-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
43 Snaresbrook Drive, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50,266 GBP2023-11-30
Officer
2019-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
Brockley House, Brockley Avenue, Stanmore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,849 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-468 GBP2020-03-31
Officer
2018-03-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
25,934 GBP2020-03-31
Officer
2018-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ 2021-02-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brockley House, Brockley Avenue, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,199,045 GBP2024-05-31
Officer
2006-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
43 Snaresbrook Drive, Stanmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,487 GBP2024-02-28
Officer
2022-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE