1
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
10,137 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 1 - Director → ME
2
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-04-15 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
226,785 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 7 - Director → ME
4
86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (1 parent)
Equity (Company account)
4,108 GBP2019-04-30
Officer
2016-04-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Boundary House, Cricket Field Road, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
13,163 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 2 - Director → ME
8
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
5,012 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-569,010 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,873 GBP2024-09-30
Officer
2021-11-12 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Meadway Close, Pinner, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-11-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6a Wilks Walk, Grange Park, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE