1
4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
792,697 GBP2024-03-31
Officer
2016-04-06 ~ nowIIF 6 - Director → ME
2
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolvedIIF 20 - Director → ME
3
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,675 GBP2024-03-31
Officer
2015-12-14 ~ nowIIF 8 - Director → ME
5
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
5,755 GBP2024-12-31
Officer
2023-12-04 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2-4 Barra Hall Circus, Park Parade, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
152,250 GBP2025-01-31
Officer
2022-01-03 ~ nowIIF 4 - Director → ME
7
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
102,261 GBP2025-02-28
Officer
2022-02-02 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-06-05 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
9,873 GBP2025-03-31
Officer
2024-03-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
KAWAL INTERNATIONAL LIMITED - 2006-02-04
4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
677,314 GBP2024-04-30
Officer
2004-02-06 ~ nowIIF 3 - Director → ME
11
Unit 16 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,857 GBP2024-03-31
Officer
2019-06-19 ~ nowIIF 5 - Director → ME
13
14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,732 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,037 GBP2024-09-30
Officer
2006-09-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,013 GBP2024-10-31
Officer
2009-10-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
32 Wills Crecent, HounslowDissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 21 - Director → ME
20
14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
53,304 GBP2024-10-31
Officer
2020-10-04 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE