1
Main Office Trader Wembley, 87 Ealing Road, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2024-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Unit-26 Trader Wembley, 87 Ealing Road, Wembley, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ 2025-08-01
IIF 10 - Director → ME
Person with significant control
2023-07-21 ~ 2025-08-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
434 Alexandra Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2023-12-31 ~ 2024-12-30
IIF 13 - Director → ME
Person with significant control
2023-12-31 ~ 2024-12-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Unit 14, 87 Ealing Road, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
23 Seven Hills Road, Iver, England
Active Corporate (2 parents)
Officer
2023-12-26 ~ 2024-07-13
IIF 9 - Director → ME
Person with significant control
2023-12-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit-27 Trader Wembley, 87 Ealing Road,wembley, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2025-08-01
IIF 15 - Director → ME
Person with significant control
2023-07-24 ~ 2025-08-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Unit-26 Trader Wembley, 87 Ealing Road, Wembley, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ 2024-10-17
IIF 11 - Director → ME
Person with significant control
2024-07-09 ~ 2024-10-17
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
8
Main Office Trader Wembley, 87 Ealing Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-31 ~ 2025-08-01
IIF 14 - Director → ME
Person with significant control
2023-12-31 ~ 2025-08-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE