1
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-1,021,200 GBP2024-08-31
Officer
2006-08-16 ~ now
IIF 20 - Director → ME
2
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3,848,863 GBP2020-12-31
Officer
2003-09-26 ~ now
IIF 14 - Director → ME
3
Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,235,517 GBP2024-08-31
Officer
2015-04-23 ~ now
IIF 28 - Director → ME
4
15 Atholl Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - Director → ME
5
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
61 GBP2024-08-31
Officer
1999-10-14 ~ now
IIF 19 - Director → ME
6
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (3 parents)
Officer
1991-11-07 ~ now
IIF 13 - Director → ME
7
Jubilee House 7-9, The Oaks, Ruislip, Middlesex, England
Active Corporate (3 parents)
Officer
2017-12-04 ~ now
IIF 27 - Director → ME
8
Jubilee House 7-9 The Oaks, Ruislip, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 11 - Director → ME
9
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
10
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-05-31 ~ now
IIF 29 - Director → ME
11
BUFFSTORE LIMITED - 1979-12-31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (3 parents)
Equity (Company account)
358,315 GBP2024-08-31
Officer
1997-04-07 ~ now
IIF 25 - Director → ME
12
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (2 parents)
Equity (Company account)
2,687,154 GBP2020-10-31
Officer
1997-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,495,050 GBP2024-08-31
Officer
2002-07-14 ~ now
IIF 24 - Director → ME
14
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (2 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (2 parents)
Equity (Company account)
5,395,109 GBP2021-05-31
Officer
1997-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
BROOMCO (999) LIMITED - 1995-12-13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (2 parents)
Equity (Company account)
234,076 GBP2024-11-30
Officer
1995-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (2 parents)
Equity (Company account)
6,051,829 GBP2020-12-31
Officer
2002-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2002-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-110,110 GBP2024-08-31
Officer
2001-02-23 ~ now
IIF 21 - Director → ME