1
209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-07-04 ~ dissolvedIIF 1 - director → ME
2
53 Mahlon Avenue, Ruislip, EnglandCorporate (1 parent)
Equity (Company account)
6,075 GBP2023-12-31
Officer
2015-12-22 ~ nowIIF 8 - director → ME
2015-12-22 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-12-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
3
UNIVERSAL FACTORY LIMITED - 2013-02-22
Kemp House, City Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
47,095 GBP2016-09-30
Officer
2012-09-17 ~ dissolvedIIF 7 - director → ME
2012-09-17 ~ dissolvedIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
4
53 Mahlon Avenue, Ruislip, United KingdomCorporate (1 parent)
Officer
2023-09-21 ~ nowIIF 9 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Unit 32c Balmoral Storage Company, Clive Way, Watford, EnglandDissolved corporate (1 parent)
Officer
2013-08-29 ~ dissolvedIIF 5 - director → ME
2013-08-29 ~ dissolvedIIF 18 - secretary → ME
6
FONES RECYCLING LIMITED - 2015-02-13
156 Gosforth Lane, Watford, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-25,900 GBP2016-07-31
Officer
2012-05-21 ~ dissolvedIIF 12 - director → ME
7
209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 2 - director → ME
2010-04-20 ~ dissolvedIIF 14 - secretary → ME
8
BABY CRAFT LIMITED - 2016-08-11
53 Mahlon Avenue, Ruislip, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
94,527 GBP2016-09-30
Officer
2013-09-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
9
209 Platinum House, Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-04-13 ~ dissolvedIIF 3 - director → ME
2010-04-13 ~ dissolvedIIF 15 - secretary → ME
10
PB STUDIOS LIMITED - 2022-11-23
53 Mahlon Avenue, Ruislip, Middlesex, United KingdomCorporate (1 parent)
Officer
2021-02-25 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
53 Mahlon Avenue, Ruislip, United KingdomCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 11 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
53 Mahlon Avenue, Ruislip, EnglandCorporate (1 parent)
Equity (Company account)
151,751 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 10 - director → ME
Person with significant control
2019-04-24 ~ nowIIF 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