1
110 Claypole Drive, Hounslow, EnglandActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
110 Claypole Drive, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2024-03-14 ~ dissolvedIIF 12 - Director → ME
3
110 Claypole Drive, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-14 ~ nowIIF 10 - Director → ME
4
110 Claypole Drive, Hounslow, EnglandActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
110 Claypole Drive, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolvedIIF 19 - Director → ME
6
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 14 - Director → ME
7
110 Claypole Drive, Hounslow, MiddlesexActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-04-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 16 - Director → ME
9
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-21 ~ nowIIF 1 - Director → ME
10
110 Claypole Drive, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
11
110 Claypole Drive, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
LAB ATELIER LTD - 2017-10-16
110 Claypole Drive, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-04 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 17 - Director → ME
14
110 Claypole Drive, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
110 Claypole Drive, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 18 - Director → ME
17
110 Claypole Drive, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-24 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Assyrian Church Of East - Saint Mary's Parish, Westminster Road, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2019-03-31 ~ dissolvedIIF 29 - Secretary → ME
19
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 2 - Director → ME
20
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-24 ~ nowIIF 3 - Director → ME