- 1 - 18 BRICKS UK LIMITED - 2024-02-22  Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Person with significant control  2024-02-22 ~ dissolved 2024-02-22 ~ dissolved
- IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 11 - Right to appoint or remove directors → OE 
- 2  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-05-10 ~ now 2024-05-10 ~ now
- IIF 83 - Director → ME - Person with significant control  2024-05-10 ~ now 2024-05-10 ~ now
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Right to appoint or remove directors as a member of a firm → OE 
- 3  Unit 6 Red Lion Court, Alexandra Road, Hounslow, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
- Active Corporate (1 parent) - Equity (Company account) - -384 GBP2024-12-31 
- Officer  2022-12-16 ~ now 2022-12-16 ~ now
- IIF 70 - Director → ME - Person with significant control  2022-12-16 ~ now 2022-12-16 ~ now
- IIF 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 
- 4  Unit 6 Alexandra Road, Hounslow, England Unit 6 Alexandra Road, Hounslow, England
- Active Corporate (2 parents) - Equity (Company account) - 49 GBP2024-07-31 
- Officer  2021-07-22 ~ now 2021-07-22 ~ now
- IIF 121 - Director → ME - Person with significant control  2021-07-22 ~ now 2021-07-22 ~ now
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Ownership of shares – 75% or more → OE 
- 5  Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -5,481 GBP2024-03-31 
- Person with significant control  2023-03-25 ~ now 2023-03-25 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 6  Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Person with significant control  2023-03-10 ~ now 2023-03-10 ~ now
- IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - IIF 10 - Right to appoint or remove directors → OE 
- 7  7 Bell Yard, London, England 7 Bell Yard, London, England
- Dissolved Corporate (2 parents) - Officer  2022-06-08 ~ dissolved 2022-06-08 ~ dissolved
- IIF 94 - Director → ME - Person with significant control  2022-06-08 ~ dissolved 2022-06-08 ~ dissolved
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 8  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-08-08 ~ now 2024-08-08 ~ now
- IIF 78 - Director → ME - Person with significant control  2024-08-08 ~ now 2024-08-08 ~ now
- IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE - IIF 23 - Right to appoint or remove directors → OE 
- 9  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 136 - Director → ME - Person with significant control  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 100 - Right to appoint or remove directors → OE - IIF 100 - Ownership of voting rights - 75% or more → OE - IIF 100 - Ownership of shares – 75% or more → OE 
- 10  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-10-17 ~ now 2024-10-17 ~ now
- IIF 87 - Director → ME - Person with significant control  2024-10-17 ~ now 2024-10-17 ~ now
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 11  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-08-06 ~ now 2024-08-06 ~ now
- IIF 93 - Director → ME - Person with significant control  2024-08-06 ~ now 2024-08-06 ~ now
- IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 22 - Right to appoint or remove directors → OE 
- 12  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2025-02-27 ~ now 2025-02-27 ~ now
- IIF 74 - Director → ME - Person with significant control  2025-02-27 ~ now 2025-02-27 ~ now
- IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 13  1-3 Deacon Way, Scours Lane, Reading, United Kingdom 1-3 Deacon Way, Scours Lane, Reading, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-11-30 
- Officer  2017-11-02 ~ dissolved 2017-11-02 ~ dissolved
- IIF 130 - Director → ME - Person with significant control  2017-11-02 ~ dissolved 2017-11-02 ~ dissolved
- IIF 56 - Has significant influence or control → OE 
- 14  22-25 Portman Close, London, United Kingdom 22-25 Portman Close, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2021-05-13 ~ dissolved 2021-05-13 ~ dissolved
- IIF 117 - Director → ME - Person with significant control  2021-05-13 ~ dissolved 2021-05-13 ~ dissolved
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 15  Unit 6, Alexandra Road, Hounslow, England Unit 6, Alexandra Road, Hounslow, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2020-02-10 ~ now 2020-02-10 ~ now
- IIF 96 - Director → ME 
- 16  Office S5, 22-25 Portman Close, London, England Office S5, 22-25 Portman Close, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -2,803 GBP2024-06-30 
- Officer  2019-04-29 ~ now 2019-04-29 ~ now
- IIF 107 - Director → ME 
- 17  102 Tudor Road, Hayes, Middlesex, United Kingdom 102 Tudor Road, Hayes, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2012-10-11 ~ dissolved 2012-10-11 ~ dissolved
- IIF 142 - Director → ME 
- 18  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-01 ~ now 2024-07-01 ~ now
- IIF 90 - Director → ME - Person with significant control  2024-07-01 ~ now 2024-07-01 ~ now
- IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE - IIF 34 - Right to appoint or remove directors → OE 
- 19 - EMPASS NO 2 LIMITED - 2022-12-23  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -464,281 GBP2024-11-01 
- Officer  2023-09-10 ~ now 2023-09-10 ~ now
- IIF 88 - Director → ME - Person with significant control  2023-09-19 ~ now 2023-09-19 ~ now
- IIF 8 - Has significant influence or control over the trustees of a trust → OE - IIF 8 - Right to appoint or remove directors as a member of a firm → OE - IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 8 - Right to appoint or remove directors → OE 
- 20  Unit 6, Red Lion Court, Alexandra Road, Hounslow, England Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
- Active Corporate (3 parents) - Equity (Company account) - 164 GBP2024-12-31 
- Officer  2022-08-01 ~ now 2022-08-01 ~ now
- IIF 69 - Director → ME - Person with significant control  2022-08-01 ~ now 2022-08-01 ~ now
- IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  Trimex House, Pier Road, Feltham, England Trimex House, Pier Road, Feltham, England
- Active Corporate (1 parent) - Equity (Company account) - -105,828 GBP2024-02-29 
- Officer  2022-02-17 ~ now 2022-02-17 ~ now
- IIF 59 - Director → ME - Person with significant control  2022-03-03 ~ now 2022-03-03 ~ now
- IIF 98 - Right to appoint or remove directors → OE - IIF 98 - Ownership of shares – 75% or more → OE 
- 22  White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
- Dissolved Corporate (1 parent) - Officer  2014-07-31 ~ dissolved 2014-07-31 ~ dissolved
- IIF 132 - Director → ME - Person with significant control  2016-06-01 ~ dissolved 2016-06-01 ~ dissolved
- IIF 44 - Has significant influence or control → OE - IIF 44 - Right to appoint or remove directors → OE 
- 23 - ONLINE ASSISTANCE LIMITED - 2016-10-17  Unit 6 Red Lion Court, Alexandra Road, Hounslow, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
- Active Corporate (1 parent) - Equity (Company account) - 615,002 GBP2024-10-31 
- Officer  2012-09-27 ~ now 2012-09-27 ~ now
- IIF 140 - Director → ME - Person with significant control  2016-11-13 ~ now 2016-11-13 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 24  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2024-11-05 ~ now 2024-11-05 ~ now
- IIF 75 - Director → ME - Person with significant control  2024-11-05 ~ now 2024-11-05 ~ now
- IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Right to appoint or remove directors → OE 
- 25  10 Cheapside Wood Green, London, England 10 Cheapside Wood Green, London, England
- Dissolved Corporate (1 parent) - Officer  2017-01-18 ~ dissolved 2017-01-18 ~ dissolved
- IIF 141 - Director → ME  2017-01-18 ~ dissolved 2017-01-18 ~ dissolved
- IIF 146 - Secretary → ME - Person with significant control  2017-01-18 ~ dissolved 2017-01-18 ~ dissolved
- IIF 102 - Has significant influence or control → OE 
- 26  Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 68,388 GBP2024-05-31 
- Officer  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 63 - Director → ME - Person with significant control  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27  6 Vicarage Road, Edgbaston, Birmingham, United Kingdom 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2014-07-28 ~ dissolved 2014-07-28 ~ dissolved
- IIF 105 - Director → ME 
- 28  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-01 ~ now 2024-07-01 ~ now
- IIF 89 - Director → ME - Person with significant control  2024-07-01 ~ now 2024-07-01 ~ now
- IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE 
- 29  5 Vicarage Road, Edgbaston, Birmingham, United Kingdom 5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2014-07-28 ~ dissolved 2014-07-28 ~ dissolved
- IIF 106 - Director → ME 
- 30  White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 249,188 GBP2016-11-30 
- Officer  2015-11-17 ~ dissolved 2015-11-17 ~ dissolved
- IIF 133 - Director → ME 
- 31  Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -38,095 GBP2024-09-30 
- Officer  2023-09-22 ~ now 2023-09-22 ~ now
- IIF 60 - Director → ME - Person with significant control  2023-09-22 ~ now 2023-09-22 ~ now
- IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 32  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 76 - Director → ME - Person with significant control  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 33  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 73 - Director → ME - Person with significant control  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 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 
- 34  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2025-05-30 ~ now 2025-05-30 ~ now
- IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 35  Office S5, 22-25 Portman Close, London, Uk, United Kingdom Office S5, 22-25 Portman Close, London, Uk, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -45,278 GBP2024-11-30 
- Officer  2019-11-18 ~ now 2019-11-18 ~ now
- IIF 128 - Director → ME  2019-11-18 ~ now 2019-11-18 ~ now
- IIF 147 - Secretary → ME - Person with significant control  2019-11-18 ~ now 2019-11-18 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 36  6 Red Lion Court, Alexandra Road, Hounslow, England 6 Red Lion Court, Alexandra Road, Hounslow, England
- Dissolved Corporate (1 parent) - Officer  2024-07-09 ~ dissolved 2024-07-09 ~ dissolved
- IIF 57 - Director → ME - Person with significant control  2024-07-09 ~ dissolved 2024-07-09 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – More than 50% but less than 75% → OE 
- 37  Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2024-07-09 ~ dissolved 2024-07-09 ~ dissolved
- IIF 58 - Director → ME 
- 38  Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
- Active Corporate (2 parents) - Officer  2024-01-11 ~ now 2024-01-11 ~ now
- IIF 64 - Director → ME - Person with significant control  2024-01-11 ~ now 2024-01-11 ~ now
- IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Right to appoint or remove directors → OE 
- 39  Unit 6 Red Lion Court, Alexandra Road, Hounslow, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
- Active Corporate (1 parent) - Equity (Company account) - -31,882 GBP2024-12-31 
- Officer  2023-04-18 ~ now 2023-04-18 ~ now
- IIF 66 - Director → ME - Person with significant control  2022-12-13 ~ now 2022-12-13 ~ now
- IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 40  Unit 6 Red Lion Court, Alexandra Road, Hounslow, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
- Active Corporate (1 parent) - Equity (Company account) - -4,750 GBP2024-12-31 
- Officer  2023-05-12 ~ now 2023-05-12 ~ now
- IIF 68 - Director → ME - Person with significant control  2022-12-13 ~ now 2022-12-13 ~ now
- IIF 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 
- 41  Unit 6 Red Lion Court, Alexandra Road, Hounslow, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
- Active Corporate (2 parents) - Equity (Company account) - -62,200 GBP2023-12-31 
- Officer  2023-05-12 ~ now 2023-05-12 ~ now
- IIF 67 - Director → ME - Person with significant control  2022-12-13 ~ now 2022-12-13 ~ now
- IIF 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 
- 42  Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -25,198 GBP2024-04-30 
- Officer  2022-04-14 ~ now 2022-04-14 ~ now
- IIF 65 - Director → ME - Person with significant control  2022-04-14 ~ now 2022-04-14 ~ now
- IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 9 - Right to appoint or remove directors → OE 
- 43  Unit 6 Red Lion Court, Alexandra Road, Hounslow, England Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
- Active Corporate (3 parents) - Officer  2024-03-14 ~ now 2024-03-14 ~ now
- IIF 71 - Director → ME - Person with significant control  2024-03-15 ~ now 2024-03-15 ~ now
- IIF 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 
- 44  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-20 ~ now 2025-06-20 ~ now
- IIF 79 - Director → ME - Person with significant control  2025-06-20 ~ now 2025-06-20 ~ now
- IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 
- 45  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 91 - Director → ME - Person with significant control  2025-01-30 ~ now 2025-01-30 ~ now
- IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 25 - Right to appoint or remove directors → OE 
- 46  Unit 6 Alexandra Road, Hounslow, United Kingdom Unit 6 Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2024-09-18 ~ now 2024-09-18 ~ now
- IIF 135 - Director → ME - Person with significant control  2024-09-18 ~ now 2024-09-18 ~ now
- IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 99 - Right to appoint or remove directors → OE 
- 47  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-18 ~ now 2025-06-18 ~ now
- IIF 85 - Director → ME - Person with significant control  2025-06-18 ~ now 2025-06-18 ~ now
- IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE 
- 48  Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 117,619 GBP2024-11-30 
- Officer  2023-11-14 ~ now 2023-11-14 ~ now
- IIF 61 - Director → ME - Person with significant control  2023-11-14 ~ now 2023-11-14 ~ now
- IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 3 - Right to appoint or remove directors → OE 
- 49  Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2024-12-03 ~ now 2024-12-03 ~ now
- IIF 81 - Director → ME - Person with significant control  2024-12-03 ~ now 2024-12-03 ~ now
- IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 50  Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (2 parents) - Officer  2025-04-30 ~ now 2025-04-30 ~ now
- IIF 77 - Director → ME - Person with significant control  2025-04-30 ~ now 2025-04-30 ~ now
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 
- 51  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2024-07-12 ~ now 2024-07-12 ~ now
- IIF 82 - Director → ME - Person with significant control  2024-07-12 ~ now 2024-07-12 ~ now
- IIF 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 
- 52  Office S5 22-25 Portman Close, London, England Office S5 22-25 Portman Close, London, England
- Active Corporate (2 parents) - Equity (Company account) - -2,084,405 GBP2024-07-31 
- Officer  2018-03-29 ~ now 2018-03-29 ~ now
- IIF 145 - Director → ME 
- 53  Unit 6 Alexandra Road, Hounslow, England Unit 6 Alexandra Road, Hounslow, England
- Active Corporate (1 parent) - Equity (Company account) - 10,000 GBP2024-11-30 
- Officer  2020-11-30 ~ now 2020-11-30 ~ now
- IIF 119 - Director → ME - Person with significant control  2020-11-30 ~ now 2020-11-30 ~ now
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 54  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2025-03-10 ~ now 2025-03-10 ~ now
- IIF 84 - Director → ME - Person with significant control  2025-03-10 ~ now 2025-03-10 ~ now
- IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE - IIF 35 - Right to appoint or remove directors → OE 
- 55  Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2025-03-10 ~ now 2025-03-10 ~ now
- IIF 86 - Director → ME - Person with significant control  2025-03-10 ~ now 2025-03-10 ~ now
- IIF 32 - Ownership of shares – 75% or more → OE - IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - 75% or more → OE 
- 56  2nd Floor, 134 Buckingham Palace Road, London, United Kingdom 2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  2017-04-03 ~ dissolved 2017-04-03 ~ dissolved
- IIF 138 - Director → ME - Person with significant control  2017-04-03 ~ dissolved 2017-04-03 ~ dissolved
- IIF 104 - Has significant influence or control → OE 
- 57  327 Dudley Road, Wolverhampton 327 Dudley Road, Wolverhampton
- Dissolved Corporate (2 parents) - Officer  2013-06-14 ~ dissolved 2013-06-14 ~ dissolved
- IIF 144 - Director → ME - Person with significant control  2017-06-14 ~ dissolved 2017-06-14 ~ dissolved
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 58 - VESTROW ASSET FINANCE LIMITED - 2021-01-14  22-25 Portman Close, S3, London, England 22-25 Portman Close, S3, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-11-30 
- Officer  2019-11-19 ~ now 2019-11-19 ~ now
- IIF 125 - Director → ME 
- 59 - VESTROW BUSINESS FINANCE LIMITED - 2021-01-14  22-25 Portman Close, S3, London, England 22-25 Portman Close, S3, London, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - -279,574 GBP2024-11-30 
- Officer  2019-11-19 ~ now 2019-11-19 ~ now
- IIF 122 - Director → ME 
- 60  22-25 Portman Close, S3, London, England 22-25 Portman Close, S3, London, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -5,390 GBP2024-12-31 
- Officer  2019-12-17 ~ now 2019-12-17 ~ now
- IIF 113 - Director → ME 
- 61 - VESTROW INVOICE FINANCE LIMITED - 2021-01-14  22-25 Portman Close, Room S3, London, England 22-25 Portman Close, Room S3, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-11-30 
- Officer  2019-11-19 ~ now 2019-11-19 ~ now
- IIF 115 - Director → ME 
- 62  22-25 Portman Close, S3, London, England 22-25 Portman Close, S3, London, England
- Active Corporate (4 parents, 4 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - -49,191 GBP2025-04-30 
- Officer  2019-11-15 ~ now 2019-11-15 ~ now
- IIF 108 - Director → ME 
- 63 - VESTROW PROPERTY FINANCE LIMITED - 2021-01-14  22-25 Portman Close, Room S3, London, England 22-25 Portman Close, Room S3, London, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 21,414 GBP2024-11-30 
- Officer  2019-11-19 ~ now 2019-11-19 ~ now
- IIF 124 - Director → ME 
- 64  45-49 Gunnersbury Lane, London, United Kingdom 45-49 Gunnersbury Lane, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-07-07 ~ dissolved 2017-07-07 ~ dissolved
- IIF 137 - Director → ME - Person with significant control  2017-07-07 ~ dissolved 2017-07-07 ~ dissolved
- IIF 103 - Right to appoint or remove directors as a member of a firm → OE - IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 103 - Right to appoint or remove directors → OE 
- 65  Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
- Active Corporate (1 parent) - Officer  2025-03-11 ~ now 2025-03-11 ~ now
- IIF 80 - Director → ME - Person with significant control  2025-03-11 ~ now 2025-03-11 ~ now
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE