1
Vale House High Street, Upton, Didcot, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2012-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,904,070 GBP2022-11-30
Officer
2018-11-01 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
3
S, S & J LTD - 2023-01-11
27 Abbey Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-39,793 GBP2023-07-31
Officer
2017-07-28 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-28 ~ 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
4
27 Abbey Road, Park Royal, LondonActive Corporate (4 parents)
Equity (Company account)
5,803,228 GBP2017-03-31
Officer
2000-03-02 ~ nowIIF 8 - Director → ME
2014-07-24 ~ nowIIF 38 - Secretary → ME
5
27 Abbey Road, Park Royal, LondonActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
702,781 GBP2016-04-01 ~ 2017-03-31
Officer
2006-03-30 ~ nowIIF 7 - Director → ME
2014-07-24 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
6
27 Abbey Road, Park Royal, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
325,731 GBP2019-04-01 ~ 2020-03-31
Officer
2016-03-14 ~ nowIIF 2 - Director → ME
2016-03-14 ~ nowIIF 40 - Secretary → ME
7
27 Abbey Road, Park Royal, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
8
27 Abbey Road, Park Royal, London, EnglandActive Corporate (2 parents)
Officer
2024-05-16 ~ nowIIF 14 - Director → ME
9
27 Abbey Road, Park Royal, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2021-03-01 ~ nowIIF 16 - Director → ME
10
27 Abbey Road, Park Royal, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-38,629 GBP2022-10-31
Officer
2020-02-27 ~ nowIIF 13 - Director → ME
11
27 Abbey Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
27 Abbey Road, Park Royal, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-20 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2024-12-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ nowIIF 12 - Director → ME
14
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2002-11-13 ~ dissolvedIIF 18 - Director → ME
15
27 Abbey Road, Park Royal, LondonActive Corporate (1 parent)
Equity (Company account)
99,223 GBP2019-10-31
Officer
2014-10-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
16
27 Abbey Road, Park Royal, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,039 GBP2022-10-31
Officer
2021-07-12 ~ nowIIF 15 - Director → ME
17
FIT OUT (U.K.) INTERIORS CONTRACTING LIMITED - 2021-11-08
27 Abbey Road, Park Royal, LondonActive Corporate (2 parents)
Equity (Company account)
491,549 GBP2021-09-30
Officer
2004-02-20 ~ nowIIF 9 - Director → ME
2014-07-24 ~ nowIIF 37 - Secretary → ME
18
PR LOGISTICS (HOLDINGS) LIMITED - 2021-11-08
27 Abbey Road, Park Royal, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
548,797 GBP2021-09-30
Officer
2020-09-29 ~ nowIIF 10 - Director → ME
19
27 Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
191,861 GBP2021-10-31
Officer
2018-10-04 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Abbey Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
114,502 GBP2022-09-01 ~ 2023-08-31
Officer
2017-08-14 ~ nowIIF 22 - Director → ME
Person with significant control
2017-08-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FIT OUT LOGISTICS LIMITED - 2019-09-19
27 Abbey Road, Park Royal, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,175,734 GBP2022-08-31
Officer
2016-03-14 ~ nowIIF 3 - Director → ME
2016-03-14 ~ nowIIF 39 - Secretary → ME