1
54 Hollywood Gardens, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
13 Clammas Way, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,795 GBP2024-11-30
Officer
2020-01-21 ~ nowIIF 23 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,313 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Boston Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-45,396 GBP2025-01-31
Officer
2024-01-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
1110 Elliott Court Business Park, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-08-13 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-51,991 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Charles Rippin & Turner 130 College Road, Middlesex House, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-06-17 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-40,465 GBP2024-10-31
Officer
2024-08-05 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1110 Elliott Court Business Park, Herald Avenue, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
96,646 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
341 Rayners Lane, Pinner, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-07-11 ~ nowIIF 26 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
377 Farnham Road, Farnham Royal, Slough, Berks, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-01-31
Person with significant control
2024-02-29 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,630 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
104 Ruislip Road, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2024-11-21 ~ nowIIF 16 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-55,096 GBP2024-03-29
Officer
2022-03-18 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
91,693 GBP2024-05-31
Officer
2022-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
88 Collingwood Road, Uxbridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,075 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 29 - Director → ME
23
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
29 Boston Road, Hanwell, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,463,460 GBP2024-07-31
Officer
2017-05-11 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
25
29 Boston Road, London, EnglandActive Corporate (5 parents)
Officer
2025-05-15 ~ nowIIF 9 - Director → ME
26
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-67,722 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
Silver Springs Over The Misbourne Road, Denham, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE