1
Unit 3b Arun Buildings, Arundel Road, Uxbridge, EnglandActive Corporate (3 parents)
Officer
2024-01-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-25 ~ 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
2
23 The Grove, Latimer, Chesham, EnglandActive Corporate (3 parents)
Equity (Company account)
205 GBP2024-02-29
Officer
2024-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 Stanley Kubrick Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
4
86 Cannon Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 41 - Director → ME
5
23 Stanley Kubrick Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2025-03-13 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-13 ~ 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
6
86 Cannon Lane, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-07-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
Flat 27 Page House, Chrislea Close, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Unit 3b Arun Buildings, Arundel Road, Uxbridge, EnglandActive Corporate (4 parents)
Officer
2023-10-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
23 Stanley Kubrick Road, Denham, Uxbridge, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-145,092 GBP2023-05-31
Officer
2021-05-06 ~ nowIIF 36 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
MML TRADING LIMITED - 2009-05-16
306 Dollis Hill Lane, Cricklewood, LondonActive Corporate (4 parents)
Equity (Company account)
241,878 GBP2023-10-31
Officer
2022-06-18 ~ nowIIF 39 - Director → ME
11
16 Trident Gardens, Northolt, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,336 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 26 - Director → ME
12
23 The Grove, Latimer, Chesham, EnglandActive Corporate (3 parents)
Equity (Company account)
-84,167 GBP2023-03-31
Officer
2024-08-01 ~ nowIIF 21 - Director → ME
13
23 Stanley Kubrick Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
14
23 Stanley Kubrick Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,260 GBP2023-07-31
Officer
2020-07-21 ~ nowIIF 35 - Director → ME
Person with significant control
2020-07-21 ~ 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
15
56 Featherstone Road, Southall, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,035 GBP2024-01-31
Officer
2013-01-14 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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
23 Stanley Kubrick Road, Uxbridge, EnglandActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
23 Stanley Kubrick Road, Uxbridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
-84,065 GBP2023-09-30
Officer
2017-09-25 ~ nowIIF 20 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
23 Stanley Kubrick Road, Uxbridge, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-08-28 ~ 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
19
23 Stanley Kubrick Road, Denham, Uxbridge, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
-11,054 GBP2024-04-30
Officer
2020-04-30 ~ nowIIF 37 - Director → ME
Person with significant control
2020-04-30 ~ 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
20
3 Wellington Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
23 Stanley Kubrick Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
22
23 23 Stanley Kubrick Road, Denham, Uxbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,580 GBP2023-07-31
Officer
2013-07-16 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-01 ~ 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
23
Unit 3b Arun Buildings, Arundel Road, Uxbridge, EnglandActive Corporate (3 parents)
Officer
2024-09-02 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-02 ~ 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