1
Unit 5 Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 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
2
505 Pinner Road, Sterling Accountants, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kaman & Co Accountants Vista Centre, Salisbury Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Dawer And Co Accountants Amberley Way, Unit 5, Freehold Industrial Centre, Hounslow, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
264 Norwood Road, Southall
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 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
6
264 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
264 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 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
8
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Dawer And Co Accountants, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2016-10-24 ~ 2017-06-13
IIF 30 - Director → ME
2020-06-05 ~ 2025-10-06
IIF 23 - Director → ME
10
264 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
264 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 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
12
264 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (4 parents)
Officer
2021-01-11 ~ now
IIF 15 - Director → ME
2019-02-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-01-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
264 Norwood Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
46 The Warren, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE