1
34 Violet Avenue, Uxbridge, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
2
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,832 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-16 ~ nowIIF 37 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,188 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 36 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
34 Violet Avenue, Uxbridge, EnglandActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 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
7
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-03 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 2 Forest Park Business Unit, Horndean Road, Bracknell, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2020-07-31
Officer
2018-07-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 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
Fairfield House 0ffice 3, Kirby Estate Trout Road, West Drayton, UkDissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolvedIIF 7 - Director → ME
10
Office 1, 203 York Town Road, Sandhurst, EnglandActive Corporate (2 parents)
Equity (Company account)
251,208 GBP2023-12-31
Officer
2008-01-08 ~ nowIIF 8 - Director → ME
2008-01-08 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Office 1 2a Curzon Road, Ealing, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Gorse Walk, West Drayton, EnglandDissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolvedIIF 5 - Director → ME
13
Fairfield House, Kirby Estate, Trout Road, West Drayton, EnglandDissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 6 - Director → ME
14
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolvedIIF 29 - Director → ME
15
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 38 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 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
IIF 25 - Right to appoint or remove directors → OE
18
Office 1 2a Curzon Road, Ealing, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolvedIIF 13 - Director → ME
19
Office 1 2a Curzon Road, Ealing, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE