1
28 Wood End Gardens, Northolt, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2020-05-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
109 Kings Road, Harrow, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
28 Wood End Gardens, Northolt, England
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
85 Starling Place, Boundary Way, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 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
5
28 Wood End Gardens, Northolt, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
109 Kings Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
109 Kings Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-10-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
85 Starling Place, Boundary Way, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 23 - Director → ME
9
28 Wood End Garden, Northolt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
28 Wood End Gardens, Northolt, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
109 Kings Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
28 Wood End Gardens, Northolt, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 38 - Director → ME
2015-09-30 ~ dissolved
IIF 39 - Secretary → ME
13
28 Wood End Gardens, Northolt, England
Active Corporate (1 parent)
Equity (Company account)
20,670 GBP2020-08-31
Officer
2013-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
85 Starling Place, Boundary Way, Watford
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 28 - Director → ME
15
28 Wood End Gardens, Northolt, England
Dissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
109 Kings Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
109 Kings Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
109 Kings Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
28 Wood End Gardens, Northolt, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
109 Kings Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE