1
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2018-08-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-206,563 GBP2021-08-31
Officer
2018-08-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 7 Business Village Business Village, Wexham Road, Wexham Road, Slough, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-124,983 GBP2021-03-31
Officer
2016-03-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Yoden House, 30 Yoden Way, Peterlee, County Durham, United KingdomDissolved corporate (2 parents)
Officer
2016-08-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 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
5
Yoden House, 30 Yoden Way, Peterlee, County Durham, United KingdomDissolved corporate (2 parents)
Officer
2016-08-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
65 Delamere Road, Hayes, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
65 Delamere Road, Hayes, MiddlesexDissolved corporate (3 parents)
Officer
2013-11-21 ~ dissolvedIIF 23 - director → ME
8
C/o Ashdrive Limited, 59-60 Thames Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
-232,437 GBP2023-09-30
Officer
2011-05-17 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 7 Business Village, Wexham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
135,362 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
N D LIESURE LTD - 2012-12-11
30 Middlegreen Road, Slough, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2012-12-11 ~ dissolvedIIF 12 - director → ME
11
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-8,395 GBP2023-08-31
Officer
2018-08-21 ~ nowIIF 13 - director → ME
Person with significant control
2018-08-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
13
C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United KingdomDissolved corporate (4 parents)
Officer
2018-10-29 ~ dissolvedIIF 17 - director → ME
14
7 Business Village, Wexham Road, Slough, EnglandDissolved corporate (3 parents)
Equity (Company account)
28,055 GBP2018-04-30
Officer
2017-04-05 ~ dissolvedIIF 19 - director → ME