1
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 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
2
Suite 20 Neals Corner, 2 Bath Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2024-09-06 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Avondale Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 21 - Director → ME
4
Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (2 parents)
Equity (Company account)
-9,973 GBP2021-07-31
Person with significant control
2023-01-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-03-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Avondale Gardens, Hounslow, EnglandActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (2 parents)
Equity (Company account)
109,566 GBP2022-06-30
Person with significant control
2023-01-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
14 Avondale Gardens, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,997 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 2 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 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
10
14 Avondale Gardens, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-400 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Suite 20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,709 GBP2023-07-31
Officer
2020-01-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 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
12
14 Avondale Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolvedIIF 20 - Director → ME
13
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
14 Avondale Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolvedIIF 19 - Director → ME
2014-12-24 ~ dissolvedIIF 40 - Secretary → ME
15
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-203 GBP2023-07-31
Person with significant control
2020-07-07 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,567 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 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 → OE
17
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 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
18
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 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
19
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,380 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
Company number 06781817Non-active corporate
Officer
2009-01-02 ~ nowIIF 16 - Director → ME
21
Company number 06988216Non-active corporate
Officer
2009-08-12 ~ nowIIF 22 - Secretary → ME
22
Company number 06996103Non-active corporate
Officer
2009-08-20 ~ nowIIF 23 - Secretary → ME
23
Company number 07317093Non-active corporate
Officer
2010-07-16 ~ nowIIF 1 - Director → ME