1
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
3
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
4
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
5
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-18 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
6
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
7
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
8
First Floor, 686-692 London Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 44 - director → ME
2017-10-16 ~ dissolvedIIF 94 - secretary → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 83 - Has significant influence or control → OE
9
Station Lodge, Osterley Park & National Trust, Isleworth, United KingdomDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-08-31 ~ 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
10
PROPERTY PUNTER LIMITED - 2017-11-09
686 - 692 First Floor, London Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 76 - director → ME
11
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
6,726,912 GBP2023-06-30
Officer
2024-11-05 ~ nowIIF 13 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
105 Atlas Business Centre, Oxgate Lane, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-12 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
15
97 Kingsley Road, Hounslow, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-250,642 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-05 ~ nowIIF 15 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
496 Great West Road, Hounslow, United KingdomDissolved corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
17
Station Lodge, Jersey Road, Isleworth, EnglandDissolved corporate (1 parent)
Officer
2020-06-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
18
Broad Quay House, Prince Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 58 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
19
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 16 - director → ME
2012-01-16 ~ dissolvedIIF 97 - secretary → ME
20
101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 71 - director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
21
117 Burges Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 19 - director → ME
2012-01-19 ~ dissolvedIIF 99 - secretary → ME
22
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-07-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-07-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
1,118,245 GBP2023-01-31
Officer
2024-11-05 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 34 - Right to appoint or remove directors → OE
24
10 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 8 - director → ME
25
HARMONY CLAIMS LIMITED - 2012-07-26
44 Uxbridge Road, Hampton Hill, London, EnglandDissolved corporate (2 parents)
Officer
2012-07-05 ~ dissolvedIIF 24 - director → ME
2012-07-05 ~ dissolvedIIF 95 - secretary → ME
26
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, EnglandDissolved corporate (2 parents)
Officer
2011-08-26 ~ dissolvedIIF 22 - director → ME
27
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
129 GBP2020-12-31
Officer
2018-12-12 ~ dissolvedIIF 66 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
28
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
29
686 London Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 74 - director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 93 - Has significant influence or control → OE
30
Broad Quay House, Prince Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2018-02-21 ~ dissolvedIIF 69 - director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
31
Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
32
115 Spencer Road, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2012-09-15 ~ dissolvedIIF 23 - director → ME
33
117 Burges Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 18 - director → ME
2012-01-19 ~ dissolvedIIF 98 - secretary → ME
34
1 Friary, Bristol, EnglandDissolved corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 64 - director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
35
33-48 Charles Henry Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
36
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2022-11-21 ~ dissolvedIIF 46 - director → ME
Person with significant control
2022-11-21 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
37
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 68 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
38
75 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-03-12 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
39
1 Wheatfield Way, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
40
The Senate, Southernhay Gardens, Exeter, EnglandDissolved corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 59 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
41
5300 Lakeside, Cheadle, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
42
496 Great West Road, Hounslow, MiddlesexDissolved corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 45 - director → ME
43
10 Oxford Road, Wealdstone, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 73 - director → ME
44
115 115 Spencer Road, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2013-12-16 ~ dissolvedIIF 75 - director → ME
45
10 Oxford Road, Wealdstone, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 72 - director → ME
46
The Senate, Southernhay Gardens, Exeter, EnglandDissolved corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 70 - director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
47
9 Richardson House, 13 Malting Way, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2011-03-17 ~ dissolvedIIF 96 - secretary → ME
48
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-05-30 ~ dissolvedIIF 49 - director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
49
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 9 - director → ME
Person with significant control
2023-09-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
50
97 Kingsley Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 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
51
ROSEWOOD KNIGHT LAW LIMITED - 2023-05-30
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 4 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
52
97 Kingsley Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-05-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-05-29 ~ 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
53
97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)
Officer
2023-05-29 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-29 ~ 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
54
Broad Quay House, Prince Street, Bristol, EnglandDissolved corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 65 - director → ME
55
4385, 11916473 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
74 GBP2022-03-31
Officer
2019-03-30 ~ dissolvedIIF 67 - director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
56
Station Lodge, 258 Jersey Road, Isleworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
783 GBP2018-05-31
Officer
2016-05-09 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE