1
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
4,522 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 24 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 40 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-24 ~ 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
4
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 41 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 37 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 39 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
26,274 GBP2020-03-31
Officer
2014-03-05 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
20,398 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 30 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
14
132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolvedIIF 29 - Director → ME
15
110 Carlton Avenue East, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,609 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 28 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
110 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
24,643 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
18
16 The Spur, SloughActive Corporate (4 parents)
Equity (Company account)
11,088 GBP2024-03-31
Officer
1998-03-12 ~ nowIIF 31 - Director → ME
19
110 Carlton Avenue East, Wembley, United KingdomActive Corporate (1 parent)
Officer
2023-07-03 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Brick House 150a Station Road, Woburn Sands, Milton Keynes, BucksDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
21
110 Carlton Avenue East, Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,299 GBP2024-11-30
Officer
2021-11-26 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE