1
54 Frensham Close, Southall, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2021-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
54 Frensham Close, Southall, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2019-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
3
CRAYON DESIGNS LIMITED - 2007-09-27
23a Topsfield Parade, Tottenham Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
-75,750 GBP2018-03-31
Officer
2009-01-06 ~ 2010-04-08
IIF 22 - Director → ME
4
BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14
Bdo 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2013-11-20
IIF 18 - Director → ME
5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05
11007183 54 Frensham Close, Southall, England
Active Corporate (2 parents)
Equity (Company account)
140 GBP2021-10-31
Officer
2019-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
BUSINESS TRANSITION SERVICES LTD.
06514950 54 Frensham Close, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 27 - Director → ME
2009-11-27 ~ dissolved
IIF 35 - Secretary → ME
7
54 Frencham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 17 - Director → ME
2007-11-01 ~ 2009-09-01
IIF 34 - Secretary → ME
8
54 Frensham Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
54 Frensham Close, Southall, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-30,515 GBP2024-05-31
Officer
2018-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
3 Field Court, Grays Inn, London
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-91,731 GBP2024-08-24
Officer
2006-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
24 Bridleway, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-07-13
IIF 21 - Director → ME
12
3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents)
Equity (Company account)
476,313 GBP2021-12-31
Officer
2008-11-26 ~ 2012-12-31
IIF 4 - Director → ME
13
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 19 - Director → ME
14
54 Frensham Close, Southall, Middlesex
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2,163 GBP2024-03-31
Officer
2000-05-25 ~ 2015-06-15
IIF 1 - Director → ME
2015-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-24 ~ dissolved
IIF 20 - Director → ME
16
54 Frensham Close, Southall, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,063 GBP2024-10-31
Officer
2020-02-24 ~ now
IIF 11 - Director → ME
17
54 Frensham Close, Southall, Middx
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 24 - Director → ME
18
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
08715853 1 Agincourt Vilas, Uxbridge Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
175,920 GBP2024-10-31
Officer
2017-08-14 ~ 2022-05-17
IIF 2 - Director → ME
19
PALL MALL LIMITED - now
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Equity (Company account)
52,276 GBP2019-12-31
Officer
2002-01-07 ~ 2004-08-16
IIF 33 - Director → ME
20
54 Frensham Close, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 25 - Director → ME
21
54 Frensham Close, Southall, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2020-02-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
54 Frensham Close, Southall, Middx
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
78,688 GBP2023-10-31
Officer
2019-09-21 ~ now
IIF 12 - Director → ME
2015-10-01 ~ 2017-05-15
IIF 9 - Director → ME
2018-04-13 ~ 2018-04-13
IIF 5 - Director → ME
2000-10-11 ~ 2014-04-03
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2019-09-21 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-04-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 26 - Director → ME
24
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ 2011-05-01
IIF 23 - Director → ME