1
3 Second Way, Wembley, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 6 - Director → ME
2
3 Second Way, Wembley, England
Active Corporate (5 parents)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
3
3 Second Way, Wembley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-08-14 ~ now
IIF 4 - Director → ME
4
ASHBY ROAD CH LIMITED - 2023-08-30
3 Second Way, Wembley, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-10-29 ~ 2025-04-01
IIF 17 - Director → ME
5
Unit 3 Second Way, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,047 GBP2024-09-30
Officer
2024-08-14 ~ now
IIF 11 - Director → ME
6
3 Second Way, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-183,353 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 7 - Director → ME
7
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Equity (Company account)
87,302 GBP2024-11-30
Officer
2024-08-14 ~ 2024-08-14
IIF 18 - Director → ME
8
32 Palermo Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-02 ~ 2026-01-02
IIF 2 - Director → ME
Person with significant control
2023-02-02 ~ 2026-01-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
6 Lyne Court, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 19 - Has significant influence or control → OE
10
3 Second Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ 2025-10-27
IIF 5 - Director → ME
Person with significant control
2025-07-18 ~ 2025-09-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
3 Second Way, Wembley, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
55,000 GBP2024-10-31
Officer
2024-08-09 ~ now
IIF 9 - Director → ME
12
Unit 3 Second Way, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-08-14 ~ now
IIF 12 - Director → ME
13
Flat 6 Lyne Court, Church Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-01 ~ 2025-09-03
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ 2025-09-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
3 Second Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-09-09
IIF 13 - Director → ME
Person with significant control
2025-07-17 ~ 2025-09-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
Flat 6 Lyne Court, Church Lane, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
HEATH ROAD CH LIMITED - 2023-08-30
3 Second Way, Wembley, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
17
3 Second Way, Wembley, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 15 - Director → ME
18
Flat 6 Lyne Court, Church Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-18 ~ 2026-01-02
IIF 1 - Director → ME
Person with significant control
2023-01-18 ~ 2026-01-04
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE