1
4, Myrtle Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-55,326 GBP2023-03-31
Officer
2018-03-06 ~ dissolvedIIF 10 - Director → ME
2
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolvedIIF 13 - Director → ME
2019-01-30 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
3
Apartment 4 Myrtie Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolvedIIF 6 - Director → ME
2020-03-19 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
615 Hyde Park, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Craneswater Park Southall, Middx, Southall, EnglandDissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,462 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 5 - Director → ME
2023-12-08 ~ nowIIF 35 - Secretary → ME
Person with significant control
2023-12-08 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
16 Craneswater Park Southall, Southall, Middx, EnglandDissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolvedIIF 16 - Director → ME
8
16 Craneswater Park Southall, Southall, Middx, EnglandDissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolvedIIF 17 - Director → ME
9
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
10
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomActive Corporate (1 parent)
Officer
2025-05-08 ~ nowIIF 3 - Director → ME
2025-05-08 ~ nowIIF 34 - Secretary → ME
Person with significant control
2025-05-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
11
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
4, Myrtle Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 9 - Director → ME
2023-11-13 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 1 - Director → ME
2025-06-16 ~ nowIIF 36 - Secretary → ME
Person with significant control
2025-06-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
4, Myrtle Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 8 - Director → ME
15
4 Myrtle Court, Baltic Avenue, Brentford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
48,380 GBP2024-10-31
Officer
2012-01-31 ~ nowIIF 18 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 4 - Director → ME
2025-01-31 ~ nowIIF 38 - Secretary → ME
Person with significant control
2025-01-31 ~ 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
18
Apartment 4, Myrtle Court, Baltic Avenue, Brentford, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolvedIIF 11 - Director → ME