1
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Equity (Company account)
-65,752 GBP2020-05-31
Officer
2014-05-28 ~ dissolved
IIF 20 - Director → ME
2014-05-28 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
153 Norwood Road, Southall, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,698,174 GBP2024-06-30
Officer
2016-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
1100 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 13 - Director → ME
4
NORTHAMPTON BUSINESS PARK LTD - 2021-06-25
153 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-54,123 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 14 - Director → ME
5
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,496 GBP2021-02-28
Officer
2013-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
111 Imperial Drive, North Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 21 - Secretary → ME
7
Flat 6 Garrod House, The Broadway, Southall, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 12 - Director → ME
8
3 Blacklands Drive, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
-889 GBP2025-08-31
Officer
2020-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
124a Essex Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
10
6 Garrod House, The Broadway, Southall, Middlesex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,491 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Blacklands Drive, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
16,453 GBP2025-03-31
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
3 Blacklands Drive, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
8,207 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE