1
11 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
11 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
11 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
11 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 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
11 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
285a High Street, SloughActive Corporate (1 parent)
Equity (Company account)
-30,477 GBP2022-04-30
Officer
2020-04-29 ~ nowIIF 3 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
285a High Street, SloughActive Corporate (1 parent)
Equity (Company account)
5,969 GBP2019-04-30
Officer
2018-04-20 ~ nowIIF 4 - Director → ME
8
11 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
285 High Street, Slough, EnglandDissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
HAMZA EXCHANG LIMITED - 2013-04-24
128 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
11
11 Bowyer Drive, Slough, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
11 Bowyer Drive, Slough, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE