1
18 BRICKS UK LIMITED - 2024-02-22
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-02-22 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-384 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
4
Unit 6 Alexandra Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
49 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 101 - Director → ME
2021-07-22 ~ now
IIF 159 - Secretary → ME
Person with significant control
2021-07-22 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
5
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,481 GBP2024-03-31
Person with significant control
2023-03-25 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-10 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
8
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
10
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 96 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
11
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
12
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
13
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
14
1-3 Deacon Way, Scours Lane, Reading, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-02 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 155 - Has significant influence or control → OE
15
22-25 Portman Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
16
Unit 6, Alexandra Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-02-10 ~ now
IIF 47 - Director → ME
17
Office S5, 22-25 Portman Close, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,803 GBP2024-06-30
Officer
2019-04-29 ~ now
IIF 108 - Director → ME
18
102 Tudor Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 136 - Director → ME
19
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
20
EMPASS NO 2 LIMITED - 2022-12-23
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-464,281 GBP2024-11-01
Officer
2023-09-10 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
21
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
22
Unit 6, Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
164 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
Trimex House, Pier Road, Feltham, England
Active Corporate (1 parent)
Equity (Company account)
-105,828 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
24
White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Has significant influence or control → OE
25
ONLINE ASSISTANCE LIMITED - 2016-10-17
Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
615,002 GBP2024-10-31
Officer
2012-09-27 ~ now
IIF 131 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
26
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
10 Cheapside Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 135 - Director → ME
2017-01-18 ~ dissolved
IIF 139 - Secretary → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 161 - Has significant influence or control → OE
28
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
68,388 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
29
6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 109 - Director → ME
30
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
31
5 Vicarage Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 110 - Director → ME
32
White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
249,188 GBP2016-11-30
Officer
2015-11-17 ~ dissolved
IIF 126 - Director → ME
33
Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-38,095 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
34
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
35
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
36
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-05-30 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
37
Office S5, 22-25 Portman Close, London, Uk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-45,278 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 105 - Director → ME
2019-11-18 ~ now
IIF 140 - Secretary → ME
Person with significant control
2019-11-18 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
38
6 Red Lion Court, Alexandra Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2024-07-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
39
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 10 - Director → ME
40
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-31,882 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
42
Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-4,750 GBP2024-12-31
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-62,200 GBP2023-12-31
Officer
2023-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,198 GBP2024-04-30
Officer
2022-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
45
Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
46
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
47
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Turnover/Revenue (Company account)
1,190,801 GBP2023-07-01 ~ 2024-06-30
Officer
2026-01-09 ~ now
IIF 46 - Director → ME
48
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2026-01-29 ~ now
IIF 3 - Director → ME
49
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
50
Unit 6 Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 95 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Turnover/Revenue (Company account)
2,702,704 GBP2023-07-01 ~ 2024-06-30
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
53
Unit 6 Alexandra Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
117,619 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
59
Office S5 22-25 Portman Close, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,084,405 GBP2024-07-31
Officer
2018-03-29 ~ now
IIF 142 - Director → ME
60
Unit 6 Alexandra Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 100 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
62
TRIPZIE LIMITED - 2026-02-04
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
63
Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 99 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
64
2nd Floor, 134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 160 - Has significant influence or control → OE
65
327 Dudley Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
66
VESTROW ASSET FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 120 - Director → ME
67
VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-279,574 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 102 - Director → ME
68
22-25 Portman Close, S3, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,390 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 98 - Director → ME
69
VESTROW INVOICE FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 114 - Director → ME
70
22-25 Portman Close, S3, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-49,191 GBP2025-04-30
Officer
2019-11-15 ~ now
IIF 104 - Director → ME
71
VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,414 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 103 - Director → ME
72
45-49 Gunnersbury Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Right to appoint or remove directors as a member of a firm → OE
73
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE