1
4 Chatsworth Road, Ealing, LondonActive Corporate (2 parents)
Equity (Company account)
198,014 GBP2024-07-31
Officer
2012-07-26 ~ nowIIF 27 - Secretary → ME
2
4 Chatsworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Edgefield, Green Street Green Road, Dartford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,666 GBP2023-06-30
Person with significant control
2017-03-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
4 Chatsworth Road, LondonActive Corporate (2 parents)
Equity (Company account)
797,005 GBP2024-06-30
Officer
2007-10-02 ~ nowIIF 3 - Director → ME
2008-10-01 ~ nowIIF 16 - Secretary → ME
5
4 Chatsworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
916,621 GBP2024-07-31
Officer
2010-02-05 ~ nowIIF 9 - Director → ME
6
Room 519 & 520 The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
37,812 GBP2024-09-30
Officer
2021-03-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
7
C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, Glasgow, ScotlandActive Corporate (5 parents)
Person with significant control
2017-10-18 ~ nowIIF 18 - Has significant influence or control → OE
8
4 Chatsworth Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,094,269 GBP2024-07-31
Officer
2012-05-15 ~ nowIIF 5 - Director → ME
2012-05-15 ~ nowIIF 28 - Secretary → ME
9
Edgefield, Green Street Green Road, Dartford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,286,809 GBP2024-09-30
Officer
2018-09-12 ~ nowIIF 14 - Director → ME
Person with significant control
2018-09-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
4 Chatsworth Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolvedIIF 10 - Director → ME
2022-06-13 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 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
11
C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, GlasgowActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-17 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-17 ~ 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
12
4 Chatsworth Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 7 - Director → ME
2020-10-02 ~ nowIIF 29 - Secretary → ME
Person with significant control
2020-10-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Chatsworth Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Chatsworth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,010,395 GBP2024-09-30
Officer
2015-09-04 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Chatsworth Road, Ealing, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolvedIIF 1 - Director → ME
16
370 Northolt Road, Harrow, EnglandActive Corporate (5 parents)
Officer
2025-09-02 ~ nowIIF 6 - Director → ME
17
GLINDALE LIMITED - 1991-01-23
4 Chatsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,991,567 GBP2024-06-30
Officer
2008-06-30 ~ nowIIF 4 - Director → ME
18
Company number 07150166Non-active corporate
Officer
2010-02-08 ~ nowIIF 12 - Director → ME