1
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
304,081 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-12-01 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 31 - Has significant influence or control → OE
4
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,657 GBP2024-04-30
Officer
2015-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 30 - Has significant influence or control → OE
6
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
914,156 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Unit 5, Kelvin Ind State, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
-107,136 GBP2024-03-31
Officer
2021-09-30 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Unit 5 Kelvin Industrial Estate, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,665 GBP2024-03-31
Officer
2023-05-23 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 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
13
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
100 College Road, First Floor, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2003-12-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Unit 5, Kelvin Ind State, Long Drive, Greenford, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
Unit 5 Kelvin Industrial Estate, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE