1
757 Uxbridge Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-08-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
757 Uxbridge Road, HayesDissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 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
3
757 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
757 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,094 GBP2024-07-31
Officer
2022-01-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Kemp House, 152 - 160 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-64,071 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-01 ~ 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
757 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolvedIIF 32 - Director → ME
9
757 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
757 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,428 GBP2025-01-31
Officer
2022-01-19 ~ nowIIF 1 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Flat 22 Compass Point, 5 Grenade St, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-01 ~ nowIIF 8 - Director → ME
12
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-12-16 ~ dissolvedIIF 9 - Director → ME
13
757 Uxbridge Road, Hayes, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-03-29 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 27 - Has significant influence or control → OE
14
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 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
73 Bedford Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-08-01 ~ nowIIF 6 - Director → ME
16
757 Uxbridge Road, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE