1
209 The Heights, Northolt, EnglandActive Corporate (1 parent)
Equity (Company account)
1,541 GBP2023-07-31
Officer
2019-09-09 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
209 The Heights, Northolt, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,200 GBP2024-12-31
Officer
2020-07-09 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
3
209 The Heights, Northolt, United Kingdom, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,088 GBP2020-02-29
Officer
2020-02-10 ~ dissolvedIIF 26 - Director → ME
4
84 Kensington Gore, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,303 GBP2024-03-31
Officer
2016-12-23 ~ nowIIF 15 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
IRIS BUSINESS SOLUTIONS LIMITED - 2018-01-05
209 The Heights The Heights, Northolt, EnglandActive Corporate (1 parent)
Equity (Company account)
6,489 GBP2024-06-30
Officer
2015-03-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 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 as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
IRIS ACCOUNTANCY & TAX SOLUTIONS LIMITED - 2017-03-28
209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2016-11-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2023-10-31
Officer
2023-11-14 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
209 The Heights, Northolt, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (4 parents)
Person with significant control
2025-03-14 ~ nowIIF 9 - Has significant influence or control → OE
10
209 The Heights, Northolt, EnglandDissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE