1
54 Frensham Close, Southall, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 7 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
2
54 Frensham Close, Southall, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2019-09-17 ~ nowIIF 5 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
3
IN HOUSE PROPERTY DEVELOPMENTS LTD. - 2019-04-05
54 Frensham Close, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
140 GBP2021-10-31
Officer
2019-04-05 ~ nowIIF 4 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
54 Frensham Close, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 18 - Director → ME
2009-11-27 ~ dissolvedIIF 41 - Secretary → ME
5
54 Frencham Close, Southall, MiddlesexDissolved Corporate (3 parents)
Officer
2009-02-01 ~ dissolvedIIF 8 - Director → ME
6
54 Frensham Close, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
54 Frensham Close, Southall, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,515 GBP2024-05-31
Officer
2018-03-26 ~ nowIIF 26 - Director → ME
Person with significant control
2018-03-26 ~ 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
3 Field Court, Grays Inn, LondonLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-91,731 GBP2024-08-24
Officer
2006-02-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
54 Frensham Close, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolvedIIF 10 - Director → ME
10
54 Frensham Close, Southall, MiddlesexActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,163 GBP2024-03-31
Officer
2015-07-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
54 Frensham Close, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2012-03-24 ~ dissolvedIIF 11 - Director → ME
12
54 Frensham Close, Southall, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,063 GBP2024-10-31
Officer
2020-02-24 ~ nowIIF 2 - Director → ME
13
54 Frensham Close, Southall, MiddxDissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolvedIIF 15 - Director → ME
14
54 Frensham Close, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-01 ~ dissolvedIIF 16 - Director → ME
15
54 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2020-02-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
SENSTONE PLC - 2006-01-27
54 Frensham Close, Southall, MiddxActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
78,688 GBP2023-10-31
Officer
2019-09-21 ~ nowIIF 3 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2019-09-21 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
17
54 Frensham Close, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2007-03-19 ~ dissolvedIIF 17 - Director → ME