1
279 Green Street, Forest Gate, London, United KingdomDissolved corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 2 - director → ME
2
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 25 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
17 Blackpool Gardens, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
23,156 GBP2023-07-31
Officer
2022-02-16 ~ nowIIF 4 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United KingdomCorporate (2 parents)
Officer
2023-06-20 ~ nowIIF 9 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 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
5
1 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-09 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2024-05-21 ~ nowIIF 27 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 23 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
890 Uxbridge Road, Hayes, Middlsex, United KingdomCorporate (1 parent)
Officer
2019-09-20 ~ nowIIF 14 - director → ME
9
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2024-03-21 ~ nowIIF 17 - director → ME
Person with significant control
2024-03-21 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2023-07-13 ~ nowIIF 19 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
11
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2024-06-17 ~ nowIIF 22 - director → ME
Person with significant control
2024-06-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-57,867 GBP2024-01-31
Officer
2018-01-25 ~ nowIIF 21 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
14
23 Creighton Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
942 GBP2017-10-31
Officer
2014-10-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2024-07-04 ~ nowIIF 29 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 26 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
17
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2023-12-08 ~ nowIIF 16 - director → ME
Person with significant control
2023-12-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
18
17 Blackpool Gardens, Hayes, Middlsex, United KingdomDissolved corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
19
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2023-11-28 ~ nowIIF 18 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
890 Uxbridge Road, Hayes, EnglandCorporate (2 parents)
Person with significant control
2025-02-25 ~ 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
21
279 Green Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-10-23 ~ dissolvedIIF 1 - director → ME
22
1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandCorporate (1 parent)
Equity (Company account)
85,216 GBP2018-08-31
Officer
2016-11-05 ~ nowIIF 5 - director → ME
Person with significant control
2018-05-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
1 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 28 - director → ME
2024-04-17 ~ nowIIF 49 - secretary → ME
Person with significant control
2024-04-17 ~ nowIIF 52 - Right to appoint or remove directors → OE