1
4 Chatsworth Road, Ealing, London
Active Corporate (2 parents)
Equity (Company account)
198,014 GBP2024-07-31
Officer
2012-07-26 ~ now
IIF 27 - Secretary → ME
2
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Edgefield, Green Street Green Road, Dartford, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,666 GBP2023-06-30
Person with significant control
2017-03-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
4 Chatsworth Road, London
Active Corporate (2 parents)
Equity (Company account)
797,005 GBP2024-06-30
Officer
2007-10-02 ~ now
IIF 14 - Director → ME
2008-10-01 ~ now
IIF 26 - Secretary → ME
5
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
916,621 GBP2024-07-31
Officer
2010-02-05 ~ now
IIF 21 - Director → ME
6
Room 519 & 520 The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
37,812 GBP2024-09-30
Officer
2021-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2017-10-18 ~ now
IIF 5 - Has significant influence or control → OE
8
4 Chatsworth Road, London
Active Corporate (2 parents)
Equity (Company account)
2,094,269 GBP2024-07-31
Officer
2012-05-15 ~ now
IIF 16 - Director → ME
2012-05-15 ~ now
IIF 28 - Secretary → ME
9
4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 25 - Director → ME
10
Edgefield, Green Street Green Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
1,286,809 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 24 - Director → ME
2022-06-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-17 ~ 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
13
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-52 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 19 - Director → ME
2020-10-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,010,395 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Chatsworth Road, Ealing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 23 - Director → ME
17
370 Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 17 - Director → ME
18
GLINDALE LIMITED - 1991-01-23
4 Chatsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
1,991,567 GBP2024-06-30
Officer
2008-06-30 ~ now
IIF 15 - Director → ME