1
135 Watford Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
6,581 GBP2024-01-31
Officer
2019-01-11 ~ nowIIF 3 - Director → ME
2019-01-11 ~ nowIIF 16 - Secretary → ME
Person with significant control
2019-01-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
112 Wembley Park Drive, Wembley, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-01-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
135 Watford Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,077 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
135 Watford Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
C10 - C11 Eldon Way, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-06-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
63 Harrow View, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-808 GBP2024-03-31
Officer
2023-03-19 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
166 Walpole Road, Slough, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
161 Williams Way, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Unit 17-18 Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-02-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE