1
175 Wembley Hill Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 22 - Director → ME
IIF 14 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
11 Temple Mead Close, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
78,172 GBP2023-04-28
Officer
2018-03-01 ~ nowIIF 26 - Director → ME
2016-10-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
11 Temple Mead Close, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
4
AAZ PROPERTY LIMITED - 2016-10-25
11 Temple Mead Close, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
5
CELITE FINANCE (PVT) LTD - 2019-05-15
11 Temple Mead Close, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 4 - Has significant influence or control → OE
6
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,245 GBP2023-07-31
Officer
2018-07-30 ~ nowIIF 28 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 23 - Has significant influence or control → OE
7
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-7,458 GBP2023-07-31
Officer
2018-07-27 ~ nowIIF 30 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-27,342 GBP2023-07-31
Officer
2018-08-02 ~ nowIIF 29 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 25 - Has significant influence or control → OE
9
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-18 ~ dissolvedIIF 33 - Director → ME
10
MENAFIELD LIMITED - 1994-03-09
175 Wembley Hill Road, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-72,657 GBP2023-12-30
Officer
1994-02-28 ~ nowIIF 16 - Director → ME
11
175 Wembley Hill Road, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
212,196 GBP2023-12-28
Officer
2013-02-14 ~ nowIIF 34 - Director → ME
1984-03-14 ~ nowIIF 17 - Director → ME
12
ABC ESTATE MANAGEMENT LIMITED - 2021-09-08
11 Temple Mead Close, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2016-10-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-10-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
13
11 Temple Mead Close, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-30,218 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
11 Temple Mead Close, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
15
11 Temple Mead Close, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-1,736 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE