1
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,286 GBP2024-02-27
Officer
2024-12-03 ~ nowIIF 2 - Director → ME
2
13b Alexandra Road, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 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
3
23a Kenilworth Gardens, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,831 GBP2024-02-28
Officer
2018-02-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
23a Kenilworth Gardens, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
-71,038 GBP2024-06-30
Officer
2020-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 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
5
69 South Road, Sparkbrook, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
118 Cell Barnes Lane, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
118 Cell Barnes Lane, St. Albans, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
23a Kenilworth Gardens, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,079 GBP2024-11-30
Officer
2018-08-14 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 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
118 Cell Barnes Lane, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
118 Cell Barnes Lane, St. Albans, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-38,927 GBP2023-06-30
Officer
2021-06-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2 7 French Row, St. Albans, EnglandActive Corporate (10 parents)
Equity (Company account)
229,361 GBP2024-03-31
Officer
2025-07-01 ~ nowIIF 16 - Director → ME
12
118 Cell Barnes Lane, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
1,305 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Unit 6/7 Century Park, Garrison Lane, BirminghamActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,637 GBP2023-07-31
Officer
2020-07-28 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
118 Cell Barnes Lane, St. Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,492 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
118 Cell Barnes Lane, St. Albans, EnglandActive Corporate (2 parents)
Officer
2024-12-02 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE