1
337 Athlon Road, Wembley, Middx, EnglandDissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolvedIIF 38 - Director → ME
2
337 Athlon Road, Wembley, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
188,216 GBP2024-03-31
Officer
2020-12-15 ~ nowIIF 41 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 3 - Has significant influence or control → OE
3
35 Bowrons Ave, Wembley, MiddxDissolved Corporate (1 parent)
Officer
2015-10-31 ~ dissolvedIIF 44 - Director → ME
4
337 Athlon Road, Wembley, Middx, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,366 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 22 - Director → ME
5
337 Athlon Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,200 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 31 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
337 Athlon Road, Wembley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,299 GBP2018-03-31
Officer
2016-08-31 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
337 Athlon Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,352 GBP2024-12-31
Officer
2010-12-10 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
337 Athlon Road, Wembley, Middx, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,289 GBP2024-07-31
Officer
2016-07-11 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-09 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
337 Athlon Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2013-09-05 ~ nowIIF 34 - Director → ME
Person with significant control
2016-09-04 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
337 Athlon Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
75,393 GBP2024-10-31
Officer
2003-10-07 ~ nowIIF 39 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
WRAPTECH PACKS LIMITED - 2008-03-06
337 Athlon Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
143,971 GBP2024-11-30
Officer
2005-11-28 ~ nowIIF 32 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 15 - Has significant influence or control → OE
12
337 Athlon Road, Wembley, MiddlesexActive Corporate (2 parents)
Equity (Company account)
61,768 GBP2024-12-31
Officer
2005-12-12 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,508 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 20 - Director → ME
14
337 Athlon Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 40 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
RYS HARDWARE LTD - 2015-01-05
330-336 Neasden Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,824 GBP2017-03-31
Officer
2014-10-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
16
337 Athlon Road, Wembley, Middx, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,406 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-09 ~ nowIIF 2 - Has significant influence or control → OE
17
337 Athlon Road, Wembley, Middx, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
20,068 GBP2024-03-31
Officer
2020-07-14 ~ nowIIF 42 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
18
337 Athlon Road, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
19
337 Athlon Road, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,671 GBP2024-03-31
Officer
2023-10-08 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-08 ~ nowIIF 5 - Has significant influence or control → OE
20
337 Athlon Road, Wembley, Middx, EnglandDissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE