1
1st Floor 44 - 50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-71,950 GBP2024-07-31
Officer
2014-04-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
2
1st Floor, 44-50 The Broadway, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,389 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 13 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
3
1st Floor 44-50 The Broadway, Southall, United KingdomActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 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
4
Param & Co, 44-50 The Broadway, Southall, United KingdomActive Corporate (2 parents)
Equity (Company account)
489,555 GBP2024-07-31
Officer
2018-02-16 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
1st Floor, 44-50 The Broadway, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
1,164,173 GBP2024-07-31
Officer
2017-02-10 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
1st Floor, 44-50 The Broadway, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-27
Officer
2009-02-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
7
1st Floor, 44-50 The Broadway, Southall, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,400 GBP2024-07-31
Officer
2016-12-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
8
First Floor, 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
933,016 GBP2024-07-31
Officer
2013-09-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
9
1st Floor, 44-50 The Broadway The Broadway, Southall, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
965,812 GBP2024-07-31
Officer
2007-03-21 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
10
1st Floor, 44-50 The Broadway, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,309 GBP2024-12-31
Officer
2009-02-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
1st Floor, 44-50 The Broadway, Southall, MiddlesexActive Corporate (3 parents)
Equity (Company account)
39,485 GBP2024-05-31
Officer
2010-03-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
1st Floor, 44-50 The Broadway, Southall, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,382,789 GBP2024-07-31
Officer
2010-03-31 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
15
1st Floor, 44-50 The Broadway, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,602,175 GBP2024-07-31
Officer
2013-08-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
16
1st Floor, 44-50 The Broadway, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
-350,090 GBP2024-07-31
Officer
2018-10-11 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
17
1st Floor 44/50 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,904 GBP2024-09-30
Officer
2018-06-14 ~ nowIIF 8 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE