1
226 Heston Road, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2022-05-13 ~ now
IIF 14 - Director → ME
2
226 Heston Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
156 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
226 Heston Road, Heston, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-500,259 GBP2024-12-31
Officer
2001-07-17 ~ now
IIF 22 - Director → ME
4
226 Heston Road, Hounslow, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
5
226 Heston Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-60 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
226 Heston Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-7,034 GBP2024-06-30
Officer
2017-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
226 Heston Road, Hounslow, England
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
2,236 GBP2023-01-01 ~ 2023-12-31
Officer
2020-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
226 Heston Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-18,844 GBP2024-12-31
Officer
2021-03-04 ~ now
IIF 13 - Director → ME
9
226 Heston Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,857 GBP2024-05-31
Officer
2019-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
226 Heston Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-316,115 GBP2024-12-31
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
11
226 Heston Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-719,315 GBP2024-12-31
Officer
2023-05-14 ~ now
IIF 17 - Director → ME
12
226 Heston Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-21,477 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 16 - Director → ME
13
226 Heston Road, Heston, Middlesex
Active Corporate (3 parents)
Equity (Company account)
672,063 GBP2024-12-31
Officer
2006-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
226 Heston Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-260 GBP2024-12-31
Officer
2019-04-20 ~ now
IIF 21 - Director → ME