1
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
4,522 GBP2024-11-30
Officer
2021-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-24 ~ now
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
3
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-23 ~ 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
10
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-24 ~ 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
11
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
26,274 GBP2020-03-31
Officer
2014-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
20,398 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 10 - Director → ME
15
110 Carlton Avenue East, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,609 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
110 Carlton Avenue East, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
24,643 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
16 The Spur, Slough
Active Corporate (4 parents)
Equity (Company account)
11,088 GBP2024-03-31
Officer
1998-03-12 ~ now
IIF 11 - Director → ME
19
110 Carlton Avenue East, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
21
110 Carlton Avenue East, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,299 GBP2024-11-30
Officer
2021-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE