1
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 8 - Director → ME
5
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
32 Egerton Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
-27,611 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 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
8
Unit 2 Feltham Business Complex, Bromwells Lane, Feltham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-14 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
10
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Active Corporate (1 parent)
Equity (Company account)
16,618 GBP2024-01-31
Officer
2012-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-12-18 ~ dissolved
IIF 17 - Director → ME
12
32 Egerton Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,530 GBP2024-04-30
Officer
2018-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
14
32 Egerton Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
1 Tyler Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 24 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
32 Egerton Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
229,009 GBP2024-01-31
Officer
2022-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
1 Agincourt Villas, Uxbridge Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
800 GBP2021-06-30
Officer
2020-06-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
32 Egerton Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE