1
4 Parkwood Road, Isleworth, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolvedIIF 15 - Director → ME
2
10 Belmont Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
34,273 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Lawrence Grove, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 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
4
10 Belmont Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Pickwick Place, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 11 - Director → ME
6
The Den Church Road, Iver Heath, Bucks, United Kingdom, EnglandDissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Kennet Road, Isleworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,507 GBP2018-09-30
Officer
2014-09-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
The Den Church Road, Iver Heath, Bucks, England, EnglandDissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
The Den Church Road, Iver Heath, Bucks, England, EnglandDissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
10 Belmont Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Belmont Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
643 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
10 Belmont Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-407,847 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
10 Belmont Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-240,903 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-06-22 ~ 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
14
The Den Church Road, Iver Heath, Bucks, England, EnglandDissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE