1
39 Hartington Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2017-09-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
843 Finchley Road, LondonActive Corporate (7 parents)
Equity (Company account)
60,307 GBP2024-03-31
Officer
2022-08-10 ~ nowIIF 11 - Director → ME
3
CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
700 GBP2024-03-31
Officer
2022-08-10 ~ nowIIF 12 - Director → ME
4
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-156,779 GBP2024-05-31
Officer
2012-05-01 ~ nowIIF 34 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
5
G12 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
136 St. Albans Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-07-07 ~ nowIIF 30 - Director → ME
8
Manoj Gohil, 26 Chiswick Quay, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolvedIIF 27 - Director → ME
9
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-10,703 GBP2021-03-31
Officer
2006-01-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2018-01-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
26 Chiswick Quay, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-04-25 ~ nowIIF 28 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
136 St. Albans Road, Watford, EnglandDissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolvedIIF 22 - Director → ME
2012-12-06 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
136 St Albans Road St. Albans Road, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolvedIIF 32 - Director → ME
IIF 36 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
MEDICAL STAFF DIRECT LIMITED - 2015-03-10
136 St. Albans Road, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolvedIIF 31 - Director → ME
15
26 Chiswick Quay, London, EnglandActive Corporate (1 parent)
Officer
2023-09-06 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolvedIIF 29 - Director → ME
17
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
19
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
21
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-94,073 GBP2023-06-30
Person with significant control
2020-06-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE