1
Co Lab, 24a Nottingham Road, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
43 Sutton Avenue, Langley, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
34 South Molton Street, London
Active Corporate (5 parents)
Equity (Company account)
30,385 GBP2024-03-31
Officer
2013-04-01 ~ 2016-04-01
IIF 32 - Director → ME
2020-11-01 ~ 2022-02-28
IIF 26 - Director → ME
2023-07-01 ~ now
IIF 24 - Director → ME
2022-10-01 ~ 2022-11-19
IIF 29 - Director → ME
4
34 South Molton Street, London, England
Active Corporate (4 parents)
Officer
2024-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Sutton Avenue, Slough, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2018-08-01
IIF 15 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 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
6
2 Ensign Close, Purley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-05 ~ dissolved
IIF 51 - Director → ME
7
BRUNEL ACADEMIC PUBLISHERS LIMITED
03953498 196 Church Road, Northolt, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-03-31 ~ dissolved
IIF 22 - Director → ME
8
43 Sutton Avenue, Berkshire, Slough
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-94,490 GBP2016-10-31
Officer
2007-10-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
43 Sutton Avenue, Berkshire, Slough
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ dissolved
IIF 38 - Director → ME
10
43 Sutton Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
43 Sutton Avenue, Slough, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
43 Sutton Avenue, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 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
13
43 Sutton Avenue, Slough
Active Corporate (2 parents)
Equity (Company account)
-113,321 GBP2024-05-31
Officer
2015-05-09 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 3 - Has significant influence or control → OE
14
CHARLESTON BUILDING COMPANY LTD
09213036 43 Sutton Avenue, Slough
Active Corporate (2 parents)
Equity (Company account)
100,647 GBP2023-09-30
Officer
2014-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 2 - Has significant influence or control → OE
15
Rear Of No 2, Glenthorne Road, Friern Barnet
Dissolved Corporate (16 parents)
Equity (Company account)
-912,310 GBP2016-11-30
Officer
2010-12-08 ~ 2010-12-08
IIF 41 - Director → ME
2010-12-08 ~ 2020-10-23
IIF 40 - Director → ME
2002-11-25 ~ 2006-12-22
IIF 37 - Director → ME
2010-12-08 ~ 2010-12-08
IIF 46 - Secretary → ME
2010-12-08 ~ dissolved
IIF 44 - Secretary → ME
16
Airivo C/o Spc Nathans, 69-75 Boston Manor Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-11-30
Officer
2007-11-14 ~ 2013-06-19
IIF 43 - Director → ME
2007-11-14 ~ 2013-06-19
IIF 48 - Secretary → ME
17
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 45 - Director → ME
18
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,266 GBP2018-03-31
Officer
2015-03-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
19
2b New Railway Street, Willenhall, England
Dissolved Corporate (4 parents)
Officer
2020-12-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
20
SAANJHA PUNJAB COMMUNITY BROADCAST TV LIMITED
13791514 Unit 2b New Railway Street, Willenhall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-56 GBP2022-12-31
Officer
2021-12-09 ~ 2023-02-21
IIF 50 - Director → ME
Person with significant control
2021-12-09 ~ 2023-02-21
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
5 Glenthorne Road, Friern Barnet, London
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ dissolved
IIF 39 - Director → ME
22
SHANTI MICROFINANCE - 2012-10-09
C/o Moracle Limited, 960 Capability Green, Luton, England
Active Corporate (7 parents)
Equity (Company account)
19,168 GBP2019-09-30
Officer
2018-09-05 ~ 2020-06-30
IIF 47 - Director → ME
23
THE BUILDING CONSULTANT GROUP. LTD
15491330 43 Sutton Avenue, Slough, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
34 South Molton Street, London
Active Corporate (10 parents)
Equity (Company account)
2,524 GBP2024-03-31
Officer
2009-11-01 ~ 2016-04-01
IIF 33 - Director → ME
2020-11-01 ~ 2022-02-28
IIF 27 - Director → ME
2023-07-01 ~ now
IIF 23 - Director → ME
2022-10-01 ~ 2022-11-19
IIF 30 - Director → ME
25
43 Sutton Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,027 GBP2024-05-31
Officer
2019-05-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE