1
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-133,513 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-229,895 GBP2024-07-31
Officer
2021-07-20 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-93,046 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-87,619 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,812 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 26 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
297 West End Road, Ruislip, EnglandDissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 8 - Has significant influence or control → OE
10
3rd Floor 47 Dorset Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 1 - Has significant influence or control → OE
11
297 West End Road, Ruislip, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
297 West End Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
8,797 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 6 - Has significant influence or control → OE