1
Unit 4, Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,656 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 20 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 6 - Has significant influence or control → OE
2
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,507 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 23 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 10 - Has significant influence or control → OE
3
27 Thorpland Avenue Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2016-07-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 30 - Has significant influence or control → OE
4
Unit 4 Wellesley Court, Apsley Way, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
21 Cranston Close Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolvedIIF 29 - Director → ME
6
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)
Officer
2024-10-04 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-13 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-100 GBP2024-09-30
Officer
2024-12-02 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
23a Kenilworth Gardens, Hayes, MiddlesexDissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolvedIIF 31 - Director → ME
11
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-358 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-10 ~ 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
13
Unit 4 Wellesley Court, Apsley Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,195,783 GBP2024-01-31
Officer
2025-02-12 ~ nowIIF 27 - Director → ME
14
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-274,459 GBP2024-08-31
Officer
2025-02-11 ~ nowIIF 26 - Director → ME
15
WEMBLEY PRISTIGE CARS UK LIMITED - 2024-01-22
UK PARAMOUNT PROPERTIES MUIRFIELD LIMITED - 2023-12-06
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-829 GBP2024-06-30
Officer
2024-12-05 ~ nowIIF 16 - Director → ME
16
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 19 - Director → ME
17
Unit 4 Wellesley Court, Apsley Way, London, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Company number 06764022Non-active corporate
Officer
2008-12-02 ~ nowIIF 28 - Director → ME