1
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
2
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-206,563 GBP2021-08-31
Officer
2018-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
3
Unit 7 Business Village Business Village, Wexham Road, Wexham Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-124,983 GBP2021-03-31
Officer
2016-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Yoden House, 30 Yoden Way, Peterlee, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Yoden House, 30 Yoden Way, Peterlee, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 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
6
65 Delamere Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
65 Delamere Road, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 14 - Director → ME
8
C/o Ashdrive Limited, 59-60 Thames Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-244,205 GBP2024-09-30
Officer
2011-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 7 Business Village, Wexham Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
135,362 GBP2024-01-31
Officer
2016-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
N D LIESURE LTD - 2012-12-11
30 Middlegreen Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 6 - Director → ME
11
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,205 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-29 ~ dissolved
IIF 10 - Director → ME
14
7 Business Village, Wexham Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,055 GBP2018-04-30
Officer
2017-04-05 ~ dissolved
IIF 12 - Director → ME