1
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 51 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
21 Wallasey Crescent, Ickenham, Uxbridge, MiddlesexActive Corporate (1 parent)
Equity (Company account)
53,884 GBP2023-06-30
Officer
2015-06-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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 56 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,064 GBP2023-10-31
Officer
2019-10-24 ~ nowIIF 50 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
11 Sandford Avenue, Rowley Regis, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,414 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
11 Sandford Avenue, Rowley Regis, West MidlandsDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 58 - Director → ME
8
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 4 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolvedIIF 10 - Director → ME
10
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 9 - Director → ME
11
11 Sandford Avenue, Rowley Regis, EnglandDissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
12
9 Newton Park Mews, Great Barr, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 43 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
5,833 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 54 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
268,424 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 7 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
16
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
17
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 52 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 27 - Has significant influence or control → OE
18
43 Brownlea Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolvedIIF 46 - Director → ME
19
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 5 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
20
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-173,935 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
Alexander House, 60 -61 Tenby Street North, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,504 GBP2023-07-31
Officer
2021-04-13 ~ nowIIF 33 - Director → ME
22
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-133,140 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 53 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE