1
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-13 ~ 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
2
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-119 GBP2025-05-31
Officer
2024-11-25 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
6
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 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
8
AURORA FILM LIMITED - 2023-05-10
Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,099 GBP2024-10-31
Officer
2025-01-23 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
KWIK MOVE TRAVELS LTD - 2025-01-27
Boundary House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,040 GBP2024-12-31
Officer
2025-07-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
11
Boundary House Cricketfield Road, Uxbridge, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE