1
DELTAGLOW LIMITED - 2024-05-14
2 Westglade Court, Harrow, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2024-04-12 ~ nowIIF 47 - director → ME
2024-04-12 ~ nowIIF 50 - secretary → ME
Person with significant control
2024-04-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-3,165 GBP2024-02-29
Officer
2023-12-10 ~ nowIIF 55 - director → ME
Person with significant control
2023-12-10 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
3
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Officer
2024-03-11 ~ nowIIF 14 - director → ME
Person with significant control
2024-03-11 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
-4,749 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Officer
2024-03-17 ~ nowIIF 33 - director → ME
Person with significant control
2024-03-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (3 parents)
Officer
2024-02-27 ~ nowIIF 43 - director → ME
2024-06-10 ~ nowIIF 19 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 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
8
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 36 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 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
9
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 39 - director → ME
Person with significant control
2024-01-12 ~ 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
10
1st Floor 17 Albemarle Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,060 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 16 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
11
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (3 parents)
Officer
2023-06-22 ~ nowIIF 37 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
1st Floor 17 Albemarle Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,151 GBP2024-06-30
Officer
2022-06-27 ~ nowIIF 56 - director → ME
Person with significant control
2022-06-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
Care Of The Accountancy Partnership, Offices A13 - A14, Champions Business Park Arrowe Brook Road, Wirral, EnglandDissolved corporate (1 parent)
Officer
2011-04-28 ~ dissolvedIIF 49 - director → ME
14
2 Westglade Court, Woodgrange Close, Harrow, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 45 - director → ME
2021-11-05 ~ nowIIF 12 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
2021-11-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
15
1st Floor, Albemarle Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-56,444 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 35 - director → ME
IIF 17 - director → ME
Person with significant control
2024-06-01 ~ 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
16
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-9,840 GBP2024-03-31
Officer
2022-03-07 ~ nowIIF 42 - director → ME
IIF 22 - director → ME
17
BANGOR ASSETS LTD - 2023-08-04
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Officer
2024-12-01 ~ nowIIF 48 - director → ME
Person with significant control
2023-03-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-25,820 GBP2023-10-31
Officer
2020-06-20 ~ nowIIF 32 - director → ME
2020-08-22 ~ nowIIF 18 - director → ME
2020-06-01 ~ nowIIF 52 - secretary → ME
Person with significant control
2021-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
19
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 34 - director → ME
IIF 15 - director → ME
20
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 40 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE