1
36 Dene Avenue, Hounslow, Hounslow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2021-09-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2
36 Dene Avenue, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-09-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
50 Bullescroft Road, EdgwareDissolved corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 2 - director → ME
4
40 Shelley Crescent, Hounslow, EnglandCorporate (2 parents)
Person with significant control
2023-11-09 ~ nowIIF 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
5
36 Dene Avenue, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2023-09-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Mountainview Court 1148 High Road, Whetstone, LondonCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-109,308 GBP2017-06-30
Officer
2015-06-23 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Dene Avenue, Hounslow, MiddlesexDissolved corporate (1 parent)
Officer
2008-12-31 ~ dissolvedIIF 18 - director → ME
8
Unit 20 Colnbrook Industrial Estate, Old Bath Road, Slough, United KingdomDissolved corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-23,644 GBP2023-07-31
Officer
2014-07-14 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 20 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, EnglandCorporate (2 parents)
Equity (Company account)
41,454 GBP2023-11-30
Officer
2024-07-01 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
11
Unit 20 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, EnglandCorporate (1 parent)
Equity (Company account)
26,315 GBP2023-10-31
Officer
2017-10-05 ~ nowIIF 17 - director → ME
Person with significant control
2017-10-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
F5 Charles House, Bridge Road, Southall, EnglandDissolved corporate (1 parent)
Officer
2015-03-02 ~ dissolvedIIF 15 - director → ME
13
F5 Charles House, Bridge Road, Southall, United KingdomCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 8 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
TOYS WIZARDS UK LIMITED - 2013-08-22
The Vista Centre, 50 Salisbury Riad, Hounslow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
87,562 GBP2022-07-31
Officer
2015-02-21 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 29 - Has significant influence or control → OE
15
Unit F5 Charles House, Bridge Road, Southall, EnglandDissolved corporate (1 parent)
Officer
2023-07-18 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-07-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE