1
Moy House, 69 Belvue Road, Northolt, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
37,254 GBP2024-01-31
Officer
2018-12-28 ~ 2020-03-09
IIF 14 - Director → ME
Person with significant control
2018-12-28 ~ 2020-03-09
IIF 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
2
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
-533 GBP2024-01-31
Officer
2016-11-21 ~ 2020-03-09
IIF 12 - Director → ME
Person with significant control
2016-11-21 ~ 2020-03-09
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
1,414,520 GBP2024-01-31
Officer
2012-09-27 ~ 2020-03-09
IIF 5 - Director → ME
Person with significant control
2018-09-27 ~ 2020-03-09
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Pennine Parade, Pennine Drive, London
Active Corporate (1 parent)
Equity (Company account)
2,590,096 GBP2025-01-31
Officer
2014-07-10 ~ 2021-03-04
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ 2021-03-04
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
1,684,078 GBP2024-01-31
Officer
2014-07-10 ~ 2020-03-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents)
Equity (Company account)
14,820,651 GBP2024-01-31
Officer
2012-09-27 ~ 2020-03-09
IIF 6 - Director → ME
Person with significant control
2018-09-27 ~ 2020-03-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,462,709 GBP2024-01-31
Officer
1994-01-27 ~ 2020-03-09
IIF 10 - Director → ME
Person with significant control
2017-01-20 ~ 2020-03-09
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Moy House, Belvue Road, Northolt, England
Dissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2022-01-31
Officer
2012-07-04 ~ 2020-03-09
IIF 11 - Director → ME
Person with significant control
2016-07-04 ~ 2020-03-09
IIF 23 - Right to appoint or remove directors → OE
IIF 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
9
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
24,809,967 GBP2024-01-31
Officer
2002-01-15 ~ 2020-03-09
IIF 2 - Director → ME
2002-01-15 ~ 2020-03-09
IIF 15 - Secretary → ME
Person with significant control
2017-01-11 ~ 2020-02-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
17 Pennine Drive, London
Dissolved Corporate (1 parent)
Officer
1999-10-26 ~ 2011-10-19
IIF 3 - Director → ME
11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Equity (Company account)
370,388 GBP2024-01-31
Officer
2019-02-25 ~ 2020-03-09
IIF 13 - Director → ME
Person with significant control
2019-02-25 ~ 2020-03-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Oakley Grange, Mount Park Road, Harrow On The Hill, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2003-07-08 ~ 2025-09-06
IIF 9 - Director → ME