1
54 Hollywood Gardens, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
13 Clammas Way, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,289 GBP2023-11-30
Officer
2020-01-21 ~ nowIIF 20 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2023-10-26 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Boston Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Charles Rippin & Turner 130 College Road, Middlesex House, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-08-05 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
1110 Elliott Court Business Park, Herald Avenue, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-09-20 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 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
13
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-09-22 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
104 Ruislip Road, Greenford, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 12 - Director → ME
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,154 GBP2023-03-31
Officer
2022-03-18 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
88 Collingwood Road, Uxbridge, United KingdomActive Corporate (2 parents)
Officer
2023-07-31 ~ nowIIF 25 - Director → ME
20
29 Boston Road, Hanwell, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,700,470 GBP2023-07-31
Officer
2017-05-11 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,503 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
Silver Springs Over The Misbourne Road, Denham, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE