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