1
144 High Street, Cranford, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-12-18 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 3 - Has significant influence or control → OE
2
38 Berne Road, Thornton Heath, EnglandCorporate (1 parent)
Equity (Company account)
13,036 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 90 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
18 Hampole Lane, Tipton, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
186 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 56 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
47 York Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Officer
2010-12-07 ~ dissolvedIIF 62 - director → ME
5
Kaman And Co, 50 Salisbury Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2006-07-12 ~ dissolvedIIF 66 - director → ME
6
144 High Street, Cranford, EnglandCorporate (1 parent)
Equity (Company account)
2,357 GBP2023-08-31
Officer
2016-08-16 ~ nowIIF 91 - director → ME
2016-08-16 ~ nowIIF 95 - secretary → ME
Person with significant control
2021-09-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
10 Hector Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 92 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
286 Norwood Road, Southall, EnglandCorporate (4 parents)
Equity (Company account)
312,992 GBP2024-05-31
Officer
2024-05-31 ~ nowIIF 16 - director → ME
9
16 Burns Avenue, Southall, EnglandDissolved corporate (4 parents)
Officer
2021-03-02 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 36 - Has significant influence or control → OE
10
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-09-13 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 28 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
12
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-08-27 ~ nowIIF 24 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
286 Norwood Road, Southall, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-01-16 ~ nowIIF 25 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
15
16 Burns Avenue, Southall, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
134,600 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 59 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
16
203 Uxbridge Road, London, EnglandCorporate (2 parents)
Equity (Company account)
728,275 GBP2023-10-31
Officer
2015-09-28 ~ nowIIF 63 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
17
286 Norwood Road, Southall, EnglandCorporate (2 parents)
Equity (Company account)
50,807 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 13 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
18
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 27 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
19
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-09-13 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
20
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 34 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
21
286 Norwood Road, Southall, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-24 ~ nowIIF 14 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-08-27 ~ nowIIF 22 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 33 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
24
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-10-07 ~ nowIIF 23 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
25
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-07-04 ~ nowIIF 29 - director → ME
Person with significant control
2024-07-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
27
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-04-19 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
28
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-03-12 ~ nowIIF 26 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
29
286 Norwood Road, Southall, EnglandCorporate (2 parents)
Equity (Company account)
-1,412 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 58 - director → ME
Person with significant control
2019-05-10 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
30
286 Norwood Road, Southall, EnglandCorporate (2 parents)
Equity (Company account)
115,114 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
31
16 Burns Avenue, Southall, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,070,078 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 8 - director → ME
2015-11-27 ~ nowIIF 94 - secretary → ME
32
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-08-27 ~ nowIIF 31 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
33
286 Norwood Road, Southall, EnglandCorporate (3 parents)
Officer
2023-09-20 ~ nowIIF 30 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
34
286 Norwood Road, Southall, EnglandCorporate (3 parents)
Officer
2023-09-14 ~ nowIIF 17 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
35
286 Norwood Road, Southall, United KingdomCorporate (2 parents)
Officer
2024-08-22 ~ nowIIF 32 - director → ME
Person with significant control
2024-08-22 ~ 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
36
97 St. James Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2025-01-23 ~ nowIIF 87 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
37
11 Bomer Close, Sipson, London, United KingdomCorporate (2 parents)
Equity (Company account)
-29,604 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 50 - director → ME
Person with significant control
2021-05-28 ~ 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
38
11 Bomer Close, Sipson, London, United KingdomCorporate (2 parents)
Officer
2023-12-05 ~ nowIIF 51 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
4 Boyd Avenue, Southall, EnglandCorporate (1 parent)
Equity (Company account)
4,848 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 88 - director → ME
Person with significant control
2019-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
40
16 Burns Avenue, Southall, EnglandDissolved corporate (3 parents)
Officer
2020-12-11 ~ dissolvedIIF 60 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
41
9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Equity (Company account)
202,396 GBP2024-02-28
Officer
2023-03-10 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
42
96 Bloxwich Road North, Willenhall, EnglandCorporate (1 parent)
Equity (Company account)
4,077 GBP2023-11-30
Officer
2018-11-06 ~ nowIIF 54 - director → ME
Person with significant control
2018-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
16 Craneswater Park Southall, Middx, Southall, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,142 GBP2023-02-28
Officer
2021-02-25 ~ dissolvedIIF 93 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
44
286 Norwood Road, Southall, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-31 ~ nowIIF 35 - director → ME
Person with significant control
2021-05-31 ~ nowIIF 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
45
67 Market Street, Watford, EnglandDissolved corporate (2 parents)
Equity (Company account)
6,522 GBP2017-05-31
Officer
2014-09-27 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE