1
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 49 - director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
2
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
3
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
4
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
5
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-18 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
6
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
7
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
8
First Floor, 686-692 London Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 15 - director → ME
2017-10-16 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 65 - Has significant influence or control → OE
9
Station Lodge, Osterley Park & National Trust, Isleworth, United KingdomDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 43 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
10
PROPERTY PUNTER LIMITED - 2017-11-09
686 - 692 First Floor, London Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 27 - director → ME
11
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
6,726,912 GBP2023-06-30
Officer
2024-11-05 ~ nowIIF 50 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
12
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 57 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
13
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
14
105 Atlas Business Centre, Oxgate Lane, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-12 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
15
97 Kingsley Road, Hounslow, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-250,642 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-05 ~ nowIIF 52 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
16
496 Great West Road, Hounslow, United KingdomDissolved corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
17
Station Lodge, Jersey Road, Isleworth, EnglandDissolved corporate (1 parent)
Officer
2020-06-17 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
18
Broad Quay House, Prince Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
19
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 53 - director → ME
2012-01-16 ~ dissolvedIIF 4 - secretary → ME
20
101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
21
117 Burges Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 56 - director → ME
2012-01-19 ~ dissolvedIIF 6 - secretary → ME
22
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-07-03 ~ dissolvedIIF 39 - director → ME
Person with significant control
2023-07-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
23
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
1,118,245 GBP2023-01-31
Officer
2024-11-05 ~ nowIIF 47 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 94 - Right to appoint or remove directors → OE
24
10 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 45 - director → ME
25
HARMONY CLAIMS LIMITED - 2012-07-26
44 Uxbridge Road, Hampton Hill, London, EnglandDissolved corporate (2 parents)
Officer
2012-07-05 ~ dissolvedIIF 61 - director → ME
2012-07-05 ~ dissolvedIIF 2 - secretary → ME
26
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, EnglandDissolved corporate (2 parents)
Officer
2011-08-26 ~ dissolvedIIF 59 - director → ME
27
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
129 GBP2020-12-31
Officer
2018-12-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
28
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
29
686 London Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 73 - Has significant influence or control → OE
30
Broad Quay House, Prince Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2018-02-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
31
Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
32
115 Spencer Road, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2012-09-15 ~ dissolvedIIF 60 - director → ME
33
117 Burges Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 55 - director → ME
2012-01-19 ~ dissolvedIIF 5 - secretary → ME
34
1 Friary, Bristol, EnglandDissolved corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
35
33-48 Charles Henry Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-16 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
36
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
37
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
38
75 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-03-12 ~ dissolvedIIF 62 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
39
1 Wheatfield Way, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
40
The Senate, Southernhay Gardens, Exeter, EnglandDissolved corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
41
5300 Lakeside, Cheadle, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
42
496 Great West Road, Hounslow, MiddlesexDissolved corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 16 - director → ME
43
10 Oxford Road, Wealdstone, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 24 - director → ME
44
115 115 Spencer Road, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2013-12-16 ~ dissolvedIIF 26 - director → ME
45
10 Oxford Road, Wealdstone, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 23 - director → ME
46
The Senate, Southernhay Gardens, Exeter, EnglandDissolved corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
47
9 Richardson House, 13 Malting Way, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2011-03-17 ~ dissolvedIIF 3 - secretary → ME
48
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-05-30 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
49
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 46 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
50
97 Kingsley Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 58 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
51
ROSEWOOD KNIGHT LAW LIMITED - 2023-05-30
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 41 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
52
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-05-29 ~ dissolvedIIF 48 - director → ME
Person with significant control
2023-05-29 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
53
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Officer
2023-05-29 ~ nowIIF 51 - director → ME
Person with significant control
2023-05-29 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
54
Broad Quay House, Prince Street, Bristol, EnglandDissolved corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 8 - director → ME
55
4385, 11916473 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
74 GBP2022-03-31
Officer
2019-03-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
56
Station Lodge, 258 Jersey Road, Isleworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
783 GBP2018-05-31
Officer
2016-05-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE