1
11a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2019-12-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-12-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
2
11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
368 GBP2023-12-31
Officer
2016-12-09 ~ nowIIF 50 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 39 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
11a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)
Officer
2023-09-10 ~ nowIIF 41 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
11a Empire Parade, Empire Way, Wembley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-584 GBP2024-01-31
Officer
2011-01-27 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
6
11a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
7
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,988 GBP2023-09-30
Officer
2019-09-05 ~ nowIIF 45 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
8
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-23 ~ nowIIF 44 - Director → ME
2019-04-23 ~ nowIIF 58 - Secretary → ME
Person with significant control
2019-04-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
9
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
5,008 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 47 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
10
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
9,656 GBP2023-05-31
Officer
2021-05-18 ~ nowIIF 43 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,710 GBP2023-05-31
Officer
2021-05-18 ~ nowIIF 42 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
5,510 GBP2023-12-31
Officer
2018-12-12 ~ nowIIF 38 - Director → ME
2018-12-12 ~ nowIIF 59 - Secretary → ME
Person with significant control
2018-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
13
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
10,391 GBP2023-10-31
Officer
2018-11-16 ~ nowIIF 36 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,175 GBP2024-03-31
Officer
2020-04-04 ~ nowIIF 35 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
15
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
8,257 GBP2023-05-31
Officer
2021-05-27 ~ nowIIF 11 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-357 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 53 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 37 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-84,295 GBP2020-12-31
Officer
2016-12-15 ~ nowIIF 48 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,558 GBP2023-07-31
Officer
2018-07-27 ~ nowIIF 10 - Director → ME
2018-07-27 ~ nowIIF 57 - Secretary → ME
Person with significant control
2018-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
20
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
2,928 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 40 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
21
11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,782 GBP2023-06-30
Officer
2017-06-28 ~ nowIIF 49 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
22
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 54 - Director → ME
2022-05-06 ~ nowIIF 61 - Secretary → ME
Person with significant control
2022-05-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-12-19 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 55 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 34 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
11a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
2,737 GBP2023-10-31
Officer
2017-10-04 ~ nowIIF 52 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,456 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
28
11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-57,962 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 46 - Director → ME
2018-10-10 ~ nowIIF 60 - Secretary → ME
Person with significant control
2018-10-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE