1
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
First Floor, 686-692 London Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 41 - Director → ME
2017-10-16 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 54 - Has significant influence or control → OE
3
Station Lodge, Osterley Park & National Trust, Isleworth, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
PROPERTY PUNTER LIMITED - 2017-11-09
686 - 692 First Floor, London Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 53 - Director → ME
5
97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,810,223 GBP2024-06-30
Officer
2024-11-05 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
105 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-12 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
97 Kingsley Road, Hounslow, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-250,642 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-05 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
496 Great West Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Station Lodge, Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, EnglandDissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 16 - Director → ME
2012-01-16 ~ dissolvedIIF 66 - Secretary → ME
13
117 Burges Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 19 - Director → ME
2012-01-19 ~ dissolvedIIF 68 - Secretary → ME
14
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-07-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
1,123,075 GBP2024-01-31
Officer
2024-11-05 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
16
10 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 8 - Director → ME
17
HARMONY CLAIMS LIMITED - 2012-07-26
44 Uxbridge Road, Hampton Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolvedIIF 24 - Director → ME
2012-07-05 ~ dissolvedIIF 64 - Secretary → ME
18
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, EnglandDissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolvedIIF 22 - Director → ME
19
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
686 London Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 62 - Has significant influence or control → OE
21
Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
115 Spencer Road, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2012-09-15 ~ dissolvedIIF 23 - Director → ME
23
117 Burges Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 18 - Director → ME
2012-01-19 ~ dissolvedIIF 67 - Secretary → ME
24
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Wheatfield Way, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
496 Great West Road, Hounslow, MiddlesexDissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 42 - Director → ME
27
10 Oxford Road, Wealdstone, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 50 - Director → ME
28
115 115 Spencer Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolvedIIF 52 - Director → ME
29
10 Oxford Road, Wealdstone, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 49 - Director → ME
30
9 Richardson House, 13 Malting Way, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolvedIIF 65 - Secretary → ME
31
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2023-09-01 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
97 Kingsley Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-27 ~ 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
34
ROSEWOOD KNIGHT LAW LIMITED - 2023-05-30
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
35
97 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-05-29 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
36
97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
1,103 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
37
Station Lodge, 258 Jersey Road, Isleworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
783 GBP2018-05-31
Officer
2016-05-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE