1
111 High Street, Ruislip, EnglandDissolved corporate (3 parents)
Officer
2020-11-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
111 High Street, Ruislip, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-146,546 GBP2020-08-31
Officer
2016-08-31 ~ nowIIF 15 - director → ME
Person with significant control
2017-09-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
111 High Street, Ruislip, EnglandDissolved corporate (2 parents)
Officer
2020-07-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
1-3 Shenley Avenue, Ruislip, EnglandCorporate (2 parents)
Officer
2023-05-05 ~ nowIIF 19 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
Hirst Hall Tower Lane, East Lane Business Park, Wembley, United KingdomDissolved corporate (2 parents)
Officer
2011-08-18 ~ dissolvedIIF 17 - director → ME
2011-08-18 ~ dissolvedIIF 22 - secretary → ME
6
111 High Street, Ruislip, EnglandDissolved corporate (4 parents)
Officer
2022-02-08 ~ dissolvedIIF 9 - director → ME
7
1-3 Shenley Avenue, Ruislip, EnglandDissolved corporate (2 parents)
Officer
2021-12-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1-3 Shenley Avenue, Ruislip, EnglandCorporate (2 parents)
Officer
2023-11-17 ~ nowIIF 21 - director → ME
Person with significant control
2023-11-17 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
9
1-3 Shenley Avenue, Ruislip, EnglandDissolved corporate (2 parents)
Officer
2021-12-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1-3 Shenley Avenue, Ruislip, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 12 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
11
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexCorporate (2 parents)
Equity (Company account)
395,042 GBP2023-07-31
Officer
2003-07-31 ~ nowIIF 13 - director → ME
2003-07-31 ~ nowIIF 20 - secretary → ME
Person with significant control
2016-07-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE