1
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
399,614 GBP2016-01-31
Officer
2007-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 Ealing Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
193,150 GBP2024-04-30
Officer
2006-04-20 ~ now
IIF 18 - Director → ME
2006-04-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2003-07-28 ~ dissolved
IIF 23 - Director → ME
4
48 Ealing Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
159,343 GBP2024-06-30
Officer
2007-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
48 Ealing Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
48 Ealing Road, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
134,446 GBP2023-12-31
Officer
2007-02-15 ~ now
IIF 16 - Director → ME
2007-02-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
48 Ealing Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
995,211 GBP2023-10-31
Officer
2005-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
48 Ealing Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ dissolved
IIF 24 - Director → ME
2004-06-30 ~ dissolved
IIF 26 - Secretary → ME
9
48 Ealing Road, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 10 - Has significant influence or control → OE
10
48 Ealing Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-6,389 GBP2016-07-01 ~ 2017-06-30
Officer
2007-06-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 Ealing Road, Wembley, Middlesex
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2005-12-22 ~ now
IIF 13 - Director → ME
12
7 Hillview Close, Pinner, Middlesex
Active Corporate (3 parents)
Equity (Company account)
842,270 GBP2024-06-30
Officer
2003-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE