1
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 21 - Director → ME
2016-11-09 ~ dissolvedIIF 60 - Secretary → ME
2
167 Wadham Gardens, Greenford, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
167 Wadham Gardens, Greenford, Ealing, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 24 - Director → ME
2019-02-19 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 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
4
149 Locket Road, Harrow, London, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolvedIIF 49 - Director → ME
2016-10-01 ~ dissolvedIIF 77 - Secretary → ME
5
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 11 - Director → ME
2016-11-08 ~ dissolvedIIF 62 - Secretary → ME
6
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 22 - Director → ME
2016-11-08 ~ dissolvedIIF 67 - Secretary → ME
7
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 15 - Director → ME
2016-11-08 ~ dissolvedIIF 57 - Secretary → ME
8
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 34 - Director → ME
2016-11-09 ~ dissolvedIIF 71 - Secretary → ME
9
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 19 - Director → ME
2016-11-09 ~ dissolvedIIF 66 - Secretary → ME
10
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 14 - Director → ME
11
167 Wadham Gardens, Greenford, London, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolvedIIF 50 - Director → ME
2016-11-23 ~ dissolvedIIF 80 - Secretary → ME
12
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolvedIIF 36 - Director → ME
2016-12-09 ~ dissolvedIIF 69 - Secretary → ME
13
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 12 - Director → ME
2016-11-08 ~ dissolvedIIF 68 - Secretary → ME
14
167 Wadham Gardens, Greenford, London, United KingdomDissolved Corporate (1 parent, 22 offsprings)
Officer
2016-09-20 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 35 - Director → ME
2016-11-09 ~ dissolvedIIF 72 - Secretary → ME
16
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 37 - Director → ME
2016-11-09 ~ dissolvedIIF 65 - Secretary → ME
17
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 23 - Director → ME
2016-11-09 ~ dissolvedIIF 64 - Secretary → ME
18
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolvedIIF 38 - Director → ME
2016-12-12 ~ dissolvedIIF 74 - Secretary → ME
19
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 18 - Director → ME
2016-11-08 ~ dissolvedIIF 61 - Secretary → ME
20
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 16 - Director → ME
2016-11-09 ~ dissolvedIIF 58 - Secretary → ME
21
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolvedIIF 17 - Director → ME
2016-11-08 ~ dissolvedIIF 63 - Secretary → ME
22
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 33 - Director → ME
2016-11-09 ~ dissolvedIIF 70 - Secretary → ME
23
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 20 - Director → ME
24
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolvedIIF 39 - Director → ME
2016-11-10 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
149 Locket Rd, Harrow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
171,000 GBP2021-10-31
Officer
2017-10-30 ~ dissolvedIIF 52 - Director → ME
2022-08-04 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
26
4385, 09576421: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-03-22 ~ dissolvedIIF 51 - Director → ME
2015-05-06 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
27
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 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
28
149 Locket Rd, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
101,000 GBP2022-05-31
Officer
2022-09-04 ~ dissolvedIIF 46 - Director → ME
2021-05-28 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2022-07-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
29
149 Locket Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
167 Wadham Gardens, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 13 - Director → ME
2016-11-01 ~ dissolvedIIF 73 - Secretary → ME