1
6a Hillside Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
6a Hillside Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 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
3
6a Hillside Road, Southall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,990 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
202 Western Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
6a Hillside Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,119 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
151 Lockhurst Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Prince Of Wales, 202 Western Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,469 GBP2024-09-30
Officer
2023-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-02 ~ 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
8
6a Hillside Road, Southall, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-06 ~ now
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
9
6a Hillside Road, Southall, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2026-02-09
IIF 21 - Director → ME
2026-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-12 ~ 2026-02-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
6a Hillside Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE