1
138 Wood Lane, Isleworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-04-23 ~ dissolved
IIF 20 - Director → ME
2018-04-23 ~ dissolved
IIF 6 - Secretary → ME
2
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
481,766 GBP2024-03-31
Officer
2005-04-27 ~ 2020-09-26
IIF 26 - Director → ME
2005-04-27 ~ 2020-09-26
IIF 11 - Secretary → ME
3
RED MIRACLE (HALESOWEN) LIMITED
06163242 38a High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
IIF 30 - Director → ME
2007-03-15 ~ dissolved
IIF 14 - Secretary → ME
4
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,676,455 GBP2024-03-31
Officer
2010-11-01 ~ 2020-09-26
IIF 28 - Director → ME
2007-01-05 ~ 2020-09-26
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RED MIRACLE (LICHFIELD) LIMITED
07554298 138 Wood Lane, Wood Lane, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 19 - Director → ME
2012-03-01 ~ dissolved
IIF 16 - Director → ME
2011-03-07 ~ dissolved
IIF 9 - Secretary → ME
6
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,681,880 GBP2024-03-31
Officer
2018-10-25 ~ 2020-09-26
IIF 22 - Director → ME
2018-10-25 ~ 2020-09-26
IIF 4 - Secretary → ME
Person with significant control
2018-10-25 ~ 2020-09-26
IIF 35 - Has significant influence or control → OE
7
RED MIRACLE (SHREWSBURY) LIMITED
06283081 24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
16,649 GBP2024-03-31
Officer
2010-11-01 ~ 2020-09-26
IIF 27 - Director → ME
2007-06-18 ~ 2020-09-26
IIF 12 - Secretary → ME
Person with significant control
2016-06-19 ~ 2020-08-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
296,667 GBP2024-03-31
Officer
2010-01-25 ~ 2020-09-26
IIF 18 - Director → ME
9
RED MIRACLE (WOKINGHAM) LIMITED
04991969 24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
883,321 GBP2024-03-31
Officer
2003-12-11 ~ 2020-09-26
IIF 29 - Director → ME
2010-11-01 ~ 2020-09-26
IIF 1 - Secretary → ME
10
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
364,222 GBP2024-03-31
Officer
2015-04-14 ~ 2020-09-26
IIF 8 - Secretary → ME
11
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
451,463 GBP2024-03-31
Officer
2002-04-15 ~ 2020-09-26
IIF 25 - Director → ME
2010-11-01 ~ 2020-09-26
IIF 2 - Secretary → ME
12
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-133,640 GBP2024-03-31
Officer
2011-11-24 ~ 2020-09-26
IIF 17 - Director → ME
2011-11-24 ~ 2020-09-26
IIF 10 - Secretary → ME
13
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-10 ~ 2020-09-26
IIF 15 - Director → ME
14
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80,974 GBP2024-03-31
Officer
2018-07-19 ~ 2020-09-26
IIF 21 - Director → ME
15
138 Wood Lane, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2019-09-19 ~ dissolved
IIF 5 - Secretary → ME
16
24 Canute House Durham Wharf Drive, Brentford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
283,240 GBP2024-03-31
Officer
2017-09-19 ~ 2020-09-26
IIF 23 - Director → ME
2017-09-19 ~ 2020-09-26
IIF 7 - Secretary → ME
Person with significant control
2017-09-19 ~ 2020-09-26
IIF 33 - Has significant influence or control → OE
17
138 Wood Lane Osterley, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 24 - Director → ME
2017-09-19 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 34 - Has significant influence or control → OE