1
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
CW BOREHAMWOOD LIMITED - 2022-09-29
23 Athelstan Gardens, Kimberley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-132,260 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 24 - Director → ME
3
23 Athelstan Gardens, Kimberley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-329,454 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 26 - Director → ME
4
23 Athelstan Gardens, Kimberley Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-08 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
33 Oakington Avenue, Wembley, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-29
Officer
2017-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
WELBRIT ENGINEERING CONSULTANCY LTD - 2016-02-25
33 Oakington Avenue, Wembley, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,794 GBP2024-06-30
Officer
2015-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
33 Oakington Avenue, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
33 Oakington Avenue, Wembley, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,576 GBP2024-05-31
Officer
2017-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE