1
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-865 GBP2024-11-30
Officer
2023-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,078 GBP2024-05-31
Officer
2021-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-10 ~ 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
4
Paramount House, Delta Way, Egham, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
4,796 GBP2024-07-31
Officer
2023-12-18 ~ now
IIF 13 - Director → ME
6
204 Field End Road, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
33,536 GBP2024-03-31
Officer
2023-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,483 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204 Field End Road, Pinner, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,910 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-01 ~ 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
10
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 5 - Director → ME
11
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
25,611 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 10 - Director → ME
12
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-4,439 GBP2024-04-30
Officer
2025-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 2 - Has significant influence or control → OE
13
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 4 - Director → ME
14
19 Park View Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-07
Officer
2023-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
277,558 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-30 ~ 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
17
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 15 - Director → ME
18
204 Field End Road, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 16 - Director → ME