1
7 Lanadron Close, IsleworthActive Corporate (1 parent)
Equity (Company account)
44,485 GBP2024-11-30
Officer
2013-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
31 Kenbury Drive, Slough, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-31 ~ dissolvedIIF 9 - Director → ME
2016-03-31 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-02-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Suite 4 Portfolio House, 3 Prince's Street, Dorchester, DorsetDissolved Corporate (1 parent)
Equity (Company account)
-60,125 GBP2018-12-31
Officer
2016-04-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
7 Lanadron Close, Isleworth, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
31 Kenbury Drive, Slough, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2016-04-19 ~ nowIIF 7 - Director → ME
2016-04-19 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-05-17 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
31 Kenbury Drive, Slough, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2016-03-31 ~ dissolvedIIF 10 - Director → ME
2016-03-31 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE