1
73 Hill Rise, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
2
9 Ashbourne Parade, Finchley Road, Temple Fortune, London, EnglandDissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
73 Hill Rise, Greenford, EnglandActive Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 Hill Rise, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
73 Hill Rise, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
29,462 GBP2025-03-31
Officer
2020-05-26 ~ nowIIF 2 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 13 - Director → ME
7
73 Hill Rise, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
73 Hill Rise, Greenford, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
73 Hill Rise, Greenford, EnglandActive Corporate (3 parents)
Equity (Company account)
449,956 GBP2025-03-31
Officer
2017-09-21 ~ nowIIF 7 - Director → ME
10
73 Hill Rise, Greenford, EnglandActive Corporate (1 parent)
Equity (Company account)
66,070 GBP2025-03-31
Officer
2018-03-29 ~ nowIIF 1 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
11
73 Hill Rise, Greenford, EnglandActive Corporate (3 parents)
Equity (Company account)
44,071 GBP2025-03-31
Officer
2019-03-21 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Hill Rise, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,761 GBP2025-03-31
Officer
2022-04-20 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
73 Hill Rise, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
115,256 GBP2025-03-31
Officer
2021-03-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
422a Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,864 GBP2025-03-31
Officer
2025-01-10 ~ nowIIF 4 - Director → ME