1
17 Willow Road, Colnbrook, Slough
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
104,332 GBP2017-03-31
Officer
2009-09-21 ~ 2010-04-15
IIF 29 - Secretary → ME
2
Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2014-11-12
IIF 15 - Director → ME
3
Unit 7 Cranleigh Gardens Industrial Estate, Southall, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2014-06-24 ~ dissolved
IIF 10 - Director → ME
4
Greenfield Recovery Ltd Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-12-17 ~ 2014-11-12
IIF 16 - Director → ME
5
Unit 7 Cranleigh Gardens Industrial Estate, Southall, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
12,436 GBP2016-06-30
Officer
2014-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
6
Unit 7 Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolved
IIF 28 - Secretary → ME
7
Unit 7 Cranleigh Gardens Industrial Estate, Southall, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2016-05-31
Officer
2014-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
8
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2005-07-14 ~ 2014-11-12
IIF 14 - Director → ME
9
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-140,107 GBP2023-08-31
Officer
2016-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
1b, 1st Floor, 142 Johnson Street, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-86,917 GBP2019-08-31
Officer
2017-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-290,693 GBP2022-06-30
Officer
2014-06-24 ~ 2020-06-12
IIF 7 - Director → ME
Person with significant control
2016-06-24 ~ 2020-06-12
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
12
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,755 GBP2024-08-31
Officer
2016-02-24 ~ 2020-04-16
IIF 8 - Director → ME
2022-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-02 ~ 2020-04-21
IIF 21 - Ownership of shares – 75% or more → OE
13
OM DEVELOPMENTS (LONDON) LIMITED
06318756 Unit 7 Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-1,152,803 GBP2024-07-31
Officer
2007-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
79 Cranleigh Gardens, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 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% as a member of a firm → OE
15
218 High Street, Croydon
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 13 - Director → ME
16
Amorino 8 The Green, Ealing, London, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-113,604 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
79 Cranleigh Gardens, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Unit 7 Cranleigh Gardens Industrial Estate, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-16 ~ now
IIF 4 - Director → ME