1
164 Shepherds Bush Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 32 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
10 Fauconberg Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELECTRO WAVE LIMITED - 2018-11-19
121 Beavers Lane, Hounslow, EnglandDissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
121 Shepherds Bush Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
241 Powder Mill Lane, Twickenham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,658 GBP2023-01-31
Officer
2019-01-30 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
2 Hounslow Road, Twickenham, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-15,485 GBP2023-04-30
Officer
2019-04-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
225 Powder Mill Lane, Twickenham, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,195 GBP2023-05-31
Officer
2020-05-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
127 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,641 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
104 Popes Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 29 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 SEVEN LONDON LIMITED - 2024-05-07
10 Fauconberg Road, Fauconberg Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
121 Shepherds Bush Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
142a Shepherds Bush Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 31 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
96 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-03-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 25 - Director → ME
15
2 Hounslow Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE