1
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-133,513 GBP2024-04-30
Officer
2025-08-01 ~ nowIIF 15 - Director → ME
2
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-229,895 GBP2024-07-31
Officer
2025-08-01 ~ nowIIF 13 - Director → ME
4
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-87,619 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 5 - Director → ME
5
297 West End Road, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,812 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 2 - Director → ME
6
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
7
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 14 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
9
297 West End Road, Ruislip, EnglandActive Corporate (2 parents)
Officer
2025-11-06 ~ nowIIF 10 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
297 West End Road, Ruislip, EnglandDissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 35 - Has significant influence or control → OE
11
297 West End Road, Ruislip, EnglandActive Corporate (1 parent)
Equity (Company account)
-272 GBP2024-08-31
Officer
2024-05-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
444 Northolt Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 1 - Director → ME
13
444 Northolt Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,038 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 7 - Director → ME
14
444 Northolt Road, Harrow, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
180,760 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 8 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 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
15
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
110,637 GBP2023-11-30
Officer
2012-01-05 ~ nowIIF 9 - Director → ME
16
444 Northolt Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
444 Northolt Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
26,515 GBP2024-12-31
Officer
2020-09-14 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
PLANZO LTD - 2013-08-05
52-53 The Mall, Ealing, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
162 GBP2015-06-30
Officer
2015-10-16 ~ dissolvedIIF 22 - Director → ME
19
204-226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolvedIIF 19 - Director → ME
20
Basepoint Business Center, Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 18 - Director → ME