1
39 Hartington Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2017-09-14 ~ dissolvedIIF 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
2
843 Finchley Road, LondonActive Corporate (7 parents)
Equity (Company account)
60,307 GBP2024-03-31
Officer
2022-08-10 ~ nowIIF 18 - Director → ME
3
CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
700 GBP2024-03-31
Officer
2022-08-10 ~ nowIIF 19 - Director → ME
4
136 St. Albans Road, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-156,779 GBP2024-05-31
Officer
2012-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
5
G12 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-20 ~ 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
6
136 St. Albans Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-07-07 ~ nowIIF 4 - Director → ME
8
Manoj Gohil, 26 Chiswick Quay, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolvedIIF 1 - Director → ME
9
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-10,703 GBP2021-03-31
Officer
2006-01-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2018-01-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
26 Chiswick Quay, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-04-25 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
136 St. Albans Road, Watford, EnglandDissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolvedIIF 9 - Director → ME
2012-12-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
136 St Albans Road St. Albans Road, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolvedIIF 6 - Director → ME
IIF 27 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
MEDICAL STAFF DIRECT LIMITED - 2015-03-10
136 St. Albans Road, Watford, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolvedIIF 5 - Director → ME
15
26 Chiswick Quay, London, EnglandActive Corporate (1 parent)
Officer
2023-09-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-06 ~ 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
16
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolvedIIF 3 - Director → ME
17
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
21
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
136 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-94,073 GBP2023-06-30
Person with significant control
2020-06-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE