1
Eshar House Unit 8 Maple Grove Business Centre, Lawrence Road, Hounslow, MiddlesexCorporate (2 parents)
Equity (Company account)
1,497,072 GBP2023-06-30
Person with significant control
2016-07-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
2
Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-16,656 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 21 - director → ME
Person with significant control
2021-03-25 ~ 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
4
Eshar House Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-4,605 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 19 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 8 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, United KingdomCorporate (3 parents)
Person with significant control
2025-01-27 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Iueg Ltd, C/o Hudson Weir Limited 58 Leman Street, LondonCorporate (2 parents)
Person with significant control
2017-05-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
CABBID SVHI LIMITED - 2016-10-26
9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-02-03 ~ nowIIF 27 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
2006-09-22 ~ dissolvedIIF 17 - director → ME
2001-05-18 ~ dissolvedIIF 29 - secretary → ME
9
166 Walsall Road, Stone Cross, West Bromwich, EnglandDissolved corporate (2 parents)
Person with significant control
2020-06-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
1313 WORLDWIDE SERVICES LTD - 2017-07-18
Unit 8 Eshar House, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
148,979 GBP2024-02-29
Officer
2013-02-14 ~ nowIIF 6 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
11
Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Person with significant control
2025-02-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-13,508 GBP2024-04-29
Officer
2020-04-30 ~ nowIIF 23 - director → ME
2020-04-30 ~ nowIIF 31 - secretary → ME
Person with significant control
2020-04-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Unit 8 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-96,835 GBP2024-02-28
Officer
2020-02-10 ~ nowIIF 24 - director → ME
14
Unit 5 The Bridge Business Centre, Bridge Road, Southall, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
-37,603 GBP2018-06-30
Person with significant control
2017-01-12 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
6 The Bridge Business Centre, Bridge Road, Southall, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-5,682 GBP2017-06-29
Officer
2016-06-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-06-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
16
Eshar House Unit 8 Lawrence Road, Maple Grove Business Centre, Hounslow, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE