1
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex, United KingdomCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 40 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 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
2
21 Wallasey Crescent, Ickenham, Uxbridge, MiddlesexCorporate (1 parent)
Equity (Company account)
53,884 GBP2023-06-30
Officer
2015-06-22 ~ nowIIF 57 - director → ME
Person with significant control
2018-07-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 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
4
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-7,064 GBP2023-10-31
Officer
2019-10-24 ~ nowIIF 39 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 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
6
11 Sandford Avenue, Rowley Regis, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,414 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
7
11 Sandford Avenue, Rowley Regis, West MidlandsDissolved corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 50 - director → ME
8
GILL LANMARK BUILDERS LTD - 2010-06-24
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
43,980 GBP2018-05-31
Officer
2010-05-12 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
9
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-08-26 ~ dissolvedIIF 59 - director → ME
10
DESIGNING CONSULTANTS LIMITED - 2015-06-02
BILLA CONSULTANCY LIMITED - 2014-09-26
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved corporate (1 parent)
Officer
2014-04-09 ~ dissolvedIIF 58 - director → ME
11
11 Sandford Avenue, Rowley Regis, EnglandDissolved corporate (1 parent)
Officer
2019-01-29 ~ dissolvedIIF 60 - director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
12
9 Newton Park Mews, Great Barr, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,619 GBP2020-02-29
Officer
2019-10-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
5,833 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 43 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Heasleigh House, 79a South Road, Southall, MiddlesexCorporate (1 parent)
Equity (Company account)
268,424 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 56 - director → ME
Person with significant control
2017-04-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
16
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
17
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-370,337 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 41 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 17 - Has significant influence or control → OE
18
43 Brownlea Gardens, Ilford, Essex, EnglandDissolved corporate (2 parents)
Officer
2021-04-19 ~ dissolvedIIF 35 - director → ME
19
MANGAT TRANSPORT LTD - 2014-11-26
79a South Road, Southall, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-77,425 GBP2018-05-31
Officer
2014-11-24 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
20
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
-173,935 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 24 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
Alexander House, 60 -61 Tenby Street North, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-7,504 GBP2023-07-31
Officer
2021-04-13 ~ nowIIF 62 - director → ME
22
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-133,140 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 42 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE