1
DAILY COURIERS LTD - 2020-04-24
DELIVERED PROFESSIONALLY & RESPONSIBLY LTD - 2018-06-15
Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
Active Corporate (3 parents)
Equity (Company account)
151,911 GBP2024-12-31
Officer
2020-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
Active Corporate (3 parents)
Equity (Company account)
2,276 GBP2023-10-31
Officer
2021-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit 23 Gemini Project, Landmann Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,062 GBP2024-04-30
Officer
2022-02-17 ~ 2025-01-27
IIF 12 - Director → ME
Person with significant control
2022-02-17 ~ 2025-01-27
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 28 Concord Road, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
Active Corporate (3 parents)
Equity (Company account)
8,755 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
Active Corporate (4 parents)
Equity (Company account)
90,987 GBP2024-12-31
Officer
2018-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2021-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Unit 28, Westwood Park Trading Estate Concord Road, Acton, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
Active Corporate (3 parents)
Equity (Company account)
3,567,884 GBP2023-12-31
Officer
2012-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SILVA BROTHERS PROPERTIES LIMITED
16361542 Unit 28 Concord Road, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE