1
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
132,198 GBP2025-03-31
Officer
2015-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 27 - Director → ME
3
79a South Road, Southall, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-13,041 GBP2020-07-31
Officer
2015-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 11 - Director → ME
6
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
104,018 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
79a South Road, Southall, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
141,692 GBP2024-02-29
Officer
2013-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Riding, St. Leonards Hill, Windsor, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
41,017 GBP2024-02-29
Officer
2019-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-183,756 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Medaxon House, C/o Scrumconnect, Mill Mead, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-05-24 ~ dissolved
IIF 28 - Director → ME
11
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
60 Ground Floor Station Road, North Harrow, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Ridings, St Leonard’s Hill, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
14
The Ridings, St. Leonards Hill, Windsor, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 23 - Director → ME
15
The Ridings, St. Leonards Hill, Windsor, England
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 22 - Director → ME
16
The Ridings, St. Leonards Hill, Windsor, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 24 - Director → ME
17
1 Aymer Close, Staines, Uk, England
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 26 - Director → ME
18
MASTER LOFTS LTD - 2022-07-19
79a South Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 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