1
53 Bell Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
53 Bell Road, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
234 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
177 Kingsley Road, HounslowDissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolvedIIF 14 - Director → ME
4
7 Bell Yard, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 12 - Director → ME
5
39 Buckingham Street, Aylesbury, EnglandActive Corporate (4 parents)
Officer
2024-04-13 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
189 Burnt Oak Broadway, Edgware, EnglandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
24a Hibernia Road, HounslowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-15,485 GBP2016-11-30
Officer
2013-11-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
8
33-35 South End, Croydon, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
24a Hibernia Road, Hounslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
10
97 Central Avenue, Hounslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
336 GBP2018-11-30
Officer
2017-11-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 25 - Has significant influence or control → OE
11
53 Bell Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 9 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
250 Imperial Drive, Harrow, EnglandActive Corporate (4 parents)
Officer
2025-01-03 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
13
53 Hibernia Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
5 High Street, Hampton Wick, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE