1
364-366 Bath Road, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
37,030 GBP2023-09-30
Officer
2023-02-07 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
Southgate Office Village 286b Chase Road, Southgate, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
380 Bath Road, Hounslow, MiddlesexDissolved corporate (1 parent)
Officer
2013-03-30 ~ dissolvedIIF 1 - director → ME
4
Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomCorporate (1 parent)
Equity (Company account)
4,707 GBP2022-04-18
Officer
2013-04-15 ~ nowIIF 14 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
188 Pasadena Close, Hayes, EnglandCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 8 - director → ME
6
188 Pasadena Close, Hayes, United KingdomCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 2 - director → ME
7
188 Pasadena Close, Hayes, United KingdomCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 7 - director → ME
8
188 Pasadena Close, Inspired Plumbing And Electric, Hayes, United KingdomCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 12 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-10 ~ dissolvedIIF 19 - director → ME
10
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-08-01 ~ dissolvedIIF 5 - director → ME
11
188 Pasadena Close, Hayes, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-8,860 GBP2023-03-31
Officer
2023-06-26 ~ nowIIF 10 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
12
296 Farnham Road, Slough, EnglandCorporate (2 parents)
Officer
2023-10-10 ~ nowIIF 17 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
380 Bath Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 20 - director → ME
14
380 Bath Road, Hounslow, EnglandDissolved corporate (2 parents)
Officer
2014-02-17 ~ dissolvedIIF 15 - director → ME
15
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (1 parent)
Equity (Company account)
-440 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 9 - director → ME
Person with significant control
2022-08-02 ~ 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
16
WESTERN ELECTRIC AND PLUMBING LIMITED - 2021-06-30
CROSS LANCES FLAT2 LIMITED - 2021-03-24
Unit 188, Pasadena Close Hayes Pasadena Close, Pasadena Trading Estate, Hayes, EnglandCorporate (2 parents)
Equity (Company account)
22,461 GBP2023-07-31
Officer
2023-09-17 ~ nowIIF 4 - director → ME
17
RED TOMATO RESTAURANT LIMITED - 2016-06-25
296, Farnham Road, Slough, United KingdomDissolved corporate (1 parent)
Equity (Company account)
13,879 GBP2017-06-30
Officer
2016-04-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
107 Carlyon Road, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
-1,701 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 3 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
188 Pasadena Close, Inspired Plumbing And Electric, Hayes, United KingdomCorporate (3 parents)
Officer
2024-10-22 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 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