1
36 Dene Avenue, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ 2020-11-01
IIF 25 - Director → ME
Person with significant control
2020-05-18 ~ 2020-11-01
IIF 7 - Ownership of voting rights - 75% or more → OE
2
36 Dene Avenue, Hounslow, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
36 Dene Avenue, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
50 Bullescroft Road, Edgware
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 24 - Director → ME
5
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2023-11-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Dene Avenue, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Mountainview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-109,308 GBP2017-06-30
Officer
2015-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
MISHA IMPEX LTD - now
MISHA ENTERTAINMENT LTD
- 2025-03-31
13880059 9a Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2025-03-27
IIF 22 - Director → ME
Person with significant control
2022-01-28 ~ 2025-03-27
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
36 Dene Avenue, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolved
IIF 34 - Director → ME
10
21 Clifton Street, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2020-06-05
IIF 28 - Director → ME
11
Unit 20 Colnbrook Industrial Estate, Old Bath Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
25-26 Clifton Street, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-1,087 GBP2017-10-31
Officer
2014-09-15 ~ 2018-12-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
7,184 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 20 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, England
Active Corporate (2 parents)
Equity (Company account)
42,031 GBP2025-01-31
Officer
2024-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
21-22 Clifton Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-07-05
IIF 33 - Director → ME
16
Unit 20 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, England
Active Corporate (1 parent)
Equity (Company account)
26,494 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
F5 Charles House, Bridge Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 32 - Director → ME
18
F5 Charles House, Bridge Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
TOYS WIZARDS UK LIMITED
- 2013-08-22
08658493 The Vista Centre, 50 Salisbury Riad, Hounslow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
87,562 GBP2022-07-31
Officer
2015-02-21 ~ now
IIF 20 - Director → ME
2013-08-21 ~ 2015-11-01
IIF 35 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 11 - Has significant influence or control → OE
20
Unit F5 Charles House, Bridge Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE