1
158 Uxbridge Road, West Ealing, London, EnglandActive Corporate (1 parent)
Officer
2023-06-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-08 ~ 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
3
17 Ovington Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 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
4
393 Durnsford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-20 ~ 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
5
DRIP ME BABY LTD - 2019-03-07
158 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
6
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
8,187 GBP2019-07-31
Officer
2016-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
7
OWTL OIL LIMITED - 2019-03-18
158 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 19 - Has significant influence or control → OE
8
Flat 70 Lombard Wharf, 12 Lombard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,344 GBP2020-02-29
Officer
2020-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
158 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
10
158 Uxbridge Road Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,066 GBP2019-09-30
Officer
2020-05-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
70 Flat, 12 Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 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
12
140 Greenford Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
13
140 Greenford Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
14
12 Lombard Road Lombard Road, Flat 70, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE