1
164 Shepherds Bush Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
10 Fauconberg Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELECTRO WAVE LIMITED - 2018-11-19
121 Beavers Lane, Hounslow, EnglandDissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
121 Shepherds Bush Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
241 Powder Mill Lane, Twickenham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,658 GBP2023-01-31
Officer
2019-01-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
2 Hounslow Road, Twickenham, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-15,485 GBP2023-04-30
Officer
2019-04-03 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
225 Powder Mill Lane, Twickenham, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,195 GBP2023-05-31
Officer
2020-05-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
127 Shepherds Bush Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,641 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 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
9
104 Popes Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 SEVEN LONDON LIMITED - 2024-05-07
10 Fauconberg Road, Fauconberg Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
121 Shepherds Bush Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 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
12
142a Shepherds Bush Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 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
13
96 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-03-02 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 8 - Director → ME
15
2 Hounslow Road, Twickenham, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE