1
86 Falling Lane, West Drayton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,173 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 48 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Kemp House 152 - 160 City Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
86 Falling Lane, West DraytonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
988 GBP2016-03-31
Officer
2012-03-05 ~ dissolvedIIF 43 - Director → ME
4
85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
12 Snaresbrook Drive Stanmore, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 36 - Has significant influence or control → OE
6
86 Falling Lane, Yiewsley, London, MiddlesexDissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 44 - Director → ME
7
12 Snaresbrook Drive, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
1,367 GBP2025-01-31
Officer
2023-01-06 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Snaresbrook Drive, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
-125,206 GBP2024-10-31
Officer
2022-03-29 ~ nowIIF 30 - Director → ME
9
Unit 1 Building 250 North End Road, Fulham, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
12 Snaresbrook Drive, London, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 45 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
12 Snaresbrook Drive, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolvedIIF 29 - Director → ME
12
12 Snaresbrook Drive, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
12 Snaresbrook Drive, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
3,381 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
26/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
12 Snaresbrook Drive, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
3,239 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
PURR TRAFFIC LTD - 2018-01-16
12 Snaresbrook Drive, Stanmore, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
560,331 GBP2024-10-31
Officer
2016-10-05 ~ nowIIF 46 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
12 Snaresbrook Drive, Stanmore, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Snaresbrook Drive, Stanmore, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
12 Snaresbrook Drive, Stanmore, EnglandActive Corporate (1 parent)
Officer
2024-08-04 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-04 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
12 Snaresbrook Drive, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
12 Snaresbrook Drive, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Flat 7 Racton Mansions 369-371 North End Road, Fulham Broadway, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolvedIIF 23 - Director → ME
23
12 Snaresbrook Drive, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 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
24
12 Snaresbrook Drive, Stanmore, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,095 GBP2021-09-30
Officer
2020-09-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
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
25
86 Falling Lane, West Drayton, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
26
SHUKLA AND SONS PROPERTIES LIMITED - 2018-08-16
12 Snaresbrook Drive, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,677 GBP2024-10-31
Officer
2017-10-27 ~ nowIIF 51 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
86 Falling Lane, Yiewsley, West Drayton, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 42 - Director → ME