1
297 West End Road, Ruislip, EnglandCorporate (2 parents)
Equity (Company account)
-61,220 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 2 - director → ME
Person with significant control
2022-06-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
297 West End Road, Ruislip, EnglandCorporate (2 parents)
Officer
2023-10-13 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
297 West End Road, Ruislip, EnglandCorporate (2 parents)
Officer
2024-01-23 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
297 West End Road, Ruislip, EnglandCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 15 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
297 West End Road, Ruislip, EnglandCorporate (2 parents)
Officer
2025-03-24 ~ nowIIF 16 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
297 West End Road, Ruislip, EnglandDissolved corporate (2 parents)
Officer
2023-11-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-11-24 ~ dissolvedIIF 31 - Has significant influence or control → OE
7
297 West End Road, Ruislip, EnglandCorporate (2 parents)
Equity (Company account)
185 GBP2023-08-31
Officer
2024-05-16 ~ nowIIF 19 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
444 Northolt Road, Harrow, EnglandCorporate (1 parent)
Officer
2025-02-06 ~ nowIIF 7 - director → ME
Person with significant control
2025-02-06 ~ 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
9
Unit C Common Road, Studham Place, Dunstable, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2022-11-30
Officer
2021-11-15 ~ nowIIF 3 - director → ME
10
Unit C Common Road, Studham Place, Dunstable, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
126,500 GBP2022-11-30
Officer
2021-11-15 ~ nowIIF 4 - director → ME
Person with significant control
2021-11-15 ~ 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
11
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2012-01-05 ~ nowIIF 11 - director → ME
12
444 Northolt Road, Harrow, EnglandCorporate (1 parent)
Officer
2024-11-14 ~ nowIIF 9 - director → ME
Person with significant control
2024-11-14 ~ 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
13
444 Northolt Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
18,220 GBP2023-12-31
Officer
2020-09-14 ~ nowIIF 1 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
PLANZO LTD - 2013-08-05
52-53 The Mall, Ealing, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
162 GBP2015-06-30
Officer
2015-10-16 ~ dissolvedIIF 13 - director → ME
15
204-226 Imperial Drive, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-12-05 ~ dissolvedIIF 6 - director → ME
16
Basepoint Business Center, Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 5 - director → ME