1
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 22 - Director → ME
2021-11-17 ~ nowIIF 48 - Secretary → ME
Person with significant control
2021-11-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
2
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-02 ~ nowIIF 25 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-04 ~ dissolvedIIF 32 - Director → ME
4
COMPANY BUSINESS PARTNERS LIMITED - 2021-04-03
103 Hanovia House 30 Eastman Road, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-29 ~ dissolvedIIF 11 - Director → ME
2020-01-29 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 13 - Director → ME
2021-11-15 ~ nowIIF 42 - Secretary → ME
Person with significant control
2021-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
6
COMPANY FORMATIONS PARTNERS LIMITED - 2021-03-30
103 Hanovia House 30 Eastman Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-03-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolvedIIF 38 - Director → ME
8
Floor 4 1 Silk House, Park Green, Macclesfield, Cheshire, United KingdomDissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolvedIIF 27 - Director → ME
9
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 24 - Director → ME
2021-11-16 ~ nowIIF 46 - Secretary → ME
Person with significant control
2021-11-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
10
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 12 - Director → ME
2021-11-15 ~ nowIIF 43 - Secretary → ME
Person with significant control
2021-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
11
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-23
Officer
2022-06-08 ~ nowIIF 37 - Director → ME
12
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolvedIIF 36 - Director → ME
13
103 Hanovia House 30 Eastman Road, London, EnglandDissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolvedIIF 34 - Director → ME
14
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolvedIIF 39 - Director → ME
15
Suite 48 Clifford House, 7-9 Clifford Street, York, YorkDissolved Corporate (4 parents)
Officer
2012-05-21 ~ dissolvedIIF 30 - Director → ME
16
MASTSAIL LIMITED - 2025-01-31
Dept 5675 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-05-28 ~ nowIIF 20 - Director → ME
17
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-12-29 ~ nowIIF 21 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 23 - Director → ME
2021-11-18 ~ nowIIF 47 - Secretary → ME
Person with significant control
2021-11-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
103 Hanovia House 30 Eastman Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolvedIIF 29 - Director → ME
2015-09-28 ~ dissolvedIIF 45 - Secretary → ME
20
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 33 - Director → ME
21
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 35 - Director → ME
22
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 40 - Director → ME