1
239 The Broadway, Southall, EnglandActive Corporate (2 parents)
Officer
2024-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 56 - Director → ME
2025-03-26 ~ nowIIF 51 - Secretary → ME
3
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,598 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 30 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 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
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 42 - Director → ME
5
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
805,175 GBP2024-06-30
Officer
2015-12-17 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Silverstream House, 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (1 parent)
Equity (Company account)
23,394 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 41 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 11 - Has significant influence or control → OE
7
5 Buller Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
DNP SUPPLIES LIMITED - 2011-10-07
DNP SUPPLY LIMITED - 2011-09-20
Unit B1, Eskdale Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 45 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,318 GBP2024-05-31
Officer
2015-05-06 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
10
OVAL (1726) LIMITED - 2002-05-15
46 Chancery Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,899,000 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 31 - Director → ME
11
5th Floor 46 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,150,197 GBP2024-12-26
Officer
2023-06-27 ~ nowIIF 32 - Director → ME
12
INVENT BESPOKE JOINERY LIMITED - 2011-10-01
7 St. Johns Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
13
26 Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
14
3 Frogmore Avenue, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2009-05-28 ~ nowIIF 53 - Secretary → ME
15
27 Old Gloucester Street, LondonDissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolvedIIF 35 - Director → ME
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2012-01-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
17
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-01 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
143 Leman Street Leman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 54 - Director → ME
2022-03-24 ~ nowIIF 52 - Secretary → ME
20
Britannia House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2017-03-31
Officer
2007-07-11 ~ dissolvedIIF 47 - Secretary → ME
21
Britannia House, Pier Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-07-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
22
Findlay James Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 44 - Director → ME
23
TULIP ANALYTICS LIMITED - 2023-10-18
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,870 GBP2024-09-30
Officer
2024-04-29 ~ nowIIF 33 - Director → ME
24
239 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-04-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-76,714 GBP2023-12-31
Officer
2016-05-23 ~ nowIIF 63 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
26
Unit 8d Walmgate Road, Perivale, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 40 - Director → ME
27
44 Northfield Road, Church Crookham, Fleet, EnglandDissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
28
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 57 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 55 - Director → ME
2025-03-21 ~ nowIIF 50 - Secretary → ME
30
Unit 3/c, Building C. Denbigh Business Park First Avenue, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 3 - Has significant influence or control → OE
31
1b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
MIDDLESEX GRANITE AND MARBLE LIMITED - 2013-03-20
Britannia House, Pier Road, Feltham, MDissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolvedIIF 48 - Secretary → ME
33
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2023-06-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
34
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
199,991 GBP2024-03-31
Officer
2014-03-03 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-06 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE