1
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1,559 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2022-01-24 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Northcote Avenue, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 9 - Director → ME
2018-08-02 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
11,015 GBP2024-03-31
Officer
2012-08-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
5
Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)
Officer
2025-09-12 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Clayton Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolvedIIF 8 - Director → ME
2010-08-13 ~ dissolvedIIF 13 - Secretary → ME
7
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,713 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
83 Northcote Avenue, Southall, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,301 GBP2016-01-31
Officer
2015-01-14 ~ dissolvedIIF 16 - Secretary → ME
9
RENDOO LTD - 2024-09-09
16 Oxford Gardens, Denham, Uxbridge, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,290 GBP2024-01-31
Officer
2020-01-16 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE