1
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,711 GBP2022-01-31
Officer
2020-01-20 ~ now
IIF 13 - Director → ME
2
76-80 Baddow Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,719 GBP2016-05-30
Officer
2012-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
35 Sheaveshill Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,284 GBP2022-06-30
Officer
2016-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
5
35 Sheaveshill Avenue, Conlindale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
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
6
Kemp House, 152-160 City Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 20 - Director → ME
7
38 Rectory Road, Southall, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-24 ~ 2025-04-01
IIF 15 - Director → ME
Person with significant control
2021-06-25 ~ 2025-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-07-01 ~ 2024-10-02
IIF 21 - Director → ME
Person with significant control
2021-06-30 ~ 2024-10-02
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,211 GBP2024-06-30
Officer
2020-07-23 ~ 2025-11-18
IIF 11 - Director → ME
Person with significant control
2019-06-07 ~ 2025-11-18
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
10
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Jaffer And Co Accountant, 32 Woodstock Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ 2024-09-20
IIF 18 - Director → ME
Person with significant control
2022-02-10 ~ 2024-10-02
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
38 Rectory Road, Southall, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-01 ~ 2025-04-01
IIF 14 - Director → ME
Person with significant control
2021-06-30 ~ 2025-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
13
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 23 - Director → ME