1
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
21 Wallasey Crescent, Ickenham, Uxbridge, MiddlesexActive Corporate (1 parent)
Equity (Company account)
24,087 GBP2024-06-30
Officer
2015-06-22 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,006 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
GILL LANMARK BUILDERS LTD - 2010-06-24
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
43,980 GBP2018-05-31
Officer
2010-05-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
7
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolvedIIF 7 - Director → ME
8
DESIGNING CONSULTANTS LIMITED - 2015-06-02
BILLA CONSULTANCY LIMITED - 2014-09-26
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolvedIIF 6 - Director → ME
9
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,619 GBP2020-02-29
Officer
2019-10-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 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
10
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
12,524 GBP2024-12-31
Officer
2019-12-13 ~ nowIIF 31 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
255,836 GBP2025-04-30
Officer
2014-04-09 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
13
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-370,337 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 50 - Has significant influence or control → OE
14
43 Brownlea Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolvedIIF 23 - Director → ME
15
MANGAT TRANSPORT LTD - 2014-11-26
79a South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-77,425 GBP2018-05-31
Officer
2014-11-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
16
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-167,307 GBP2025-04-30
Officer
2021-04-28 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Alexander House, 60 -61 Tenby Street North, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,820 GBP2024-07-31
Officer
2021-04-13 ~ nowIIF 8 - Director → ME
18
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-119,317 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 30 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE