1
Office 105, Boundary House Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Office 105, Boundary House Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rear Side Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-634 GBP2023-02-28
Officer
2021-10-07 ~ 2022-05-11
IIF 7 - Director → ME
2019-07-10 ~ 2021-07-29
IIF 6 - Director → ME
Person with significant control
2019-07-10 ~ 2021-07-29
IIF 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
IIF 13 - Right to appoint or remove directors → OE
4
Forest House, Thornwood Road, Epping, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 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
5
Forest House, Thornwood Road, Epping, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 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
6
Forest House, Thornwood Road, Epping, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Office 105 Boundary House, Cricket Field Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-14 ~ 2025-01-31
IIF 5 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office 105, Boundary House Cricket Field Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
-15,305 GBP2024-05-31
Officer
2023-05-18 ~ 2025-01-31
IIF 11 - Director → ME
Person with significant control
2023-05-18 ~ 2025-05-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
Office 105, Boundary House Cricket Field Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
-21,583 GBP2024-10-31
Officer
2022-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Forest House, Thornwood Road, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Forest House, Thornwood Road, Epping, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE