1
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2020-03-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
2
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
3
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
4
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolvedIIF 15 - Director → ME
5
35 Burners Lane, Kiln Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
425,397 GBP2024-07-31
Officer
2015-05-05 ~ nowIIF 1 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
6
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
2,454,066 GBP2024-09-30
Officer
1999-09-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
7
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolvedIIF 13 - Director → ME
8
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolvedIIF 7 - Director → ME
9
60 Coronation Road, Park Royal, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-10-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
10
60 Coronation Road, Park Royal, LondonActive Corporate (1 parent)
Equity (Company account)
396,157 GBP2024-08-31
Officer
2013-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
11
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolvedIIF 4 - Director → ME
12
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
13
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolvedIIF 16 - Director → ME
14
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolvedIIF 10 - Director → ME
15
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolvedIIF 9 - Director → ME
16
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
17
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
18
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolvedIIF 8 - Director → ME
19
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-11 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE