1
111 High Street, Ruislip, EnglandDissolved corporate (3 parents)
Officer
2020-11-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
111 High Street, Ruislip, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-146,546 GBP2020-08-31
Officer
2016-08-31 ~ nowIIF 7 - director → ME
Person with significant control
2017-09-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
111 High Street, Ruislip, EnglandDissolved corporate (2 parents)
Officer
2020-07-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
1-3 Shenley Avenue, Ruislip, EnglandCorporate (2 parents)
Officer
2023-05-05 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
Hirst Hall Tower Lane, East Lane Business Park, Wembley, United KingdomDissolved corporate (2 parents)
Officer
2011-08-18 ~ dissolvedIIF 9 - director → ME
2011-08-18 ~ dissolvedIIF 22 - secretary → ME
6
111 High Street, Ruislip, EnglandDissolved corporate (4 parents)
Officer
2022-02-08 ~ dissolvedIIF 1 - director → ME
7
1-3 Shenley Avenue, Ruislip, EnglandDissolved corporate (2 parents)
Officer
2021-12-13 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1-3 Shenley Avenue, Ruislip, EnglandCorporate (2 parents)
Officer
2023-11-17 ~ nowIIF 20 - director → ME
Person with significant control
2023-11-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
1-3 Shenley Avenue, Ruislip, EnglandDissolved corporate (2 parents)
Officer
2021-12-13 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1-3 Shenley Avenue, Ruislip, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 4 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexCorporate (2 parents)
Equity (Company account)
395,042 GBP2023-07-31
Officer
2003-07-31 ~ nowIIF 5 - director → ME
2003-07-31 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-07-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE