1
216 Great West Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
36,276 GBP2024-03-31
Officer
2018-04-30 ~ nowIIF 16 - Director → ME
Person with significant control
2018-04-30 ~ 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
2
146 Heath Road, Twickenham, MiddlesexActive Corporate (2 parents)
Equity (Company account)
269,244 GBP2024-02-29
Officer
2001-02-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
216 Great West Road, Hounslow, EnglandActive Corporate (3 parents)
Officer
2024-10-14 ~ nowIIF 15 - Director → ME
4
94 Great South West Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-20 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
216 Great West Road, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-80,684 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
94 Great South West Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
57,722 GBP2024-03-31
Officer
2013-02-11 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolvedIIF 30 - Director → ME
8
94 Great South West Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,137 GBP2024-08-31
Officer
2015-09-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
216 Great West Road, Hounslow, EnglandActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 18 - Director → ME
10
94 Great South West Road, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
74,603 GBP2024-01-31
Officer
2019-01-29 ~ nowIIF 19 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
94 Great South West Road, Hounslow, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-29 ~ nowIIF 28 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
216 Great West Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,057 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandDissolved Corporate (2 parents)
Officer
2024-03-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-03-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
146 Heath Road, Twickenham, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
14,111 GBP2017-11-30
Officer
2012-11-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandDissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-03-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
94 Great South West Road, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
196,864 GBP2024-05-31
Officer
2017-05-15 ~ nowIIF 27 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE