1
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-14 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
2
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 11 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 10 - director → ME
Person with significant control
2020-09-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
1st Floor, 44-50 The Broadway, Southall, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
270,271 GBP2023-05-31
Officer
2017-12-21 ~ nowIIF 21 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
5
41 Jellicoe Gardens, Stanmore, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-09-13 ~ dissolvedIIF 12 - director → ME
2020-10-13 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
6
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
3,726 GBP2023-11-30
Officer
2016-05-10 ~ nowIIF 27 - director → ME
Person with significant control
2016-05-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
7
1st Floor, 44/50 The Broadway, Southall, MiddlesexCorporate (3 parents)
Equity (Company account)
135,563 GBP2023-07-31
Officer
2006-07-06 ~ nowIIF 14 - director → ME
2006-07-06 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 44-50 The Broadway, Southall, MiddxCorporate (4 parents)
Equity (Company account)
1,731,508 GBP2023-07-31
Officer
2006-09-04 ~ nowIIF 13 - director → ME
2006-09-04 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
9
1st Floor, 44-50 The Broadway, Southall, MiddlesexCorporate (2 parents)
Equity (Company account)
449,801 GBP2023-08-31
Officer
2005-09-21 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor 44/50 The Broadway, Southall, MiddlesexDissolved corporate (4 parents)
Officer
2008-06-12 ~ dissolvedIIF 25 - director → ME
2008-06-12 ~ dissolvedIIF 5 - secretary → ME
11
5 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-64,199 GBP2017-09-30
Officer
2017-03-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 41 - Has significant influence or control → OE
12
1st Floor 44-50 The Broadway, Southall, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2014-03-24 ~ dissolvedIIF 35 - director → ME
13
Crown House, 2a Ashfield Parade, Southgate, London, EnglandDissolved corporate (2 parents)
Officer
2005-10-21 ~ dissolvedIIF 30 - director → ME
14
5 Theobald Court, Theobald Street, Elstree, HertsDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2006-10-04 ~ dissolvedIIF 24 - director → ME
15
1st Floor, 44/50 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Officer
2007-05-24 ~ dissolvedIIF 17 - director → ME
2007-05-24 ~ dissolvedIIF 3 - secretary → ME
16
12 Crofts Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
16,835 GBP2023-11-30
Officer
2025-04-12 ~ nowIIF 7 - director → ME
17
58 High Street, Pinner, EnglandCorporate (3 parents)
Person with significant control
2024-02-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-11 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
19
1st Floor, 44/50 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-97,852 GBP2020-09-30
Officer
2003-07-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
20
6-7 Corbet Square, Leighton Buzzard, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-12,132 GBP2020-07-31
Person with significant control
2020-08-12 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
58 High Street, Pinner, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-13,378 GBP2021-05-31
Officer
2016-02-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
22
1st Floor, 44-50 The Broadway, Southall, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-11 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-10-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE