1
1 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Liberty House, 30 Whitchurch Lane, Edgware, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2014-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Flat 55 Banstead Court, 60 Westway, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
HARIS DESIGNS LTD - now
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
1,896 GBP2024-04-30
Officer
2023-04-24 ~ 2023-04-24
IIF 12 - Director → ME
Person with significant control
2023-04-24 ~ 2023-04-24
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Liberty House, 30 Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2024-07-17 ~ 2024-07-17
IIF 16 - Director → ME
Person with significant control
2024-07-17 ~ 2024-07-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
84 South Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
-5,314 GBP2024-08-31
Officer
2024-06-11 ~ now
IIF 11 - Director → ME
2021-08-25 ~ 2023-04-04
IIF 9 - Director → ME
2023-05-25 ~ 2025-08-27
IIF 4 - Director → ME
Person with significant control
2021-08-25 ~ 2025-08-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
264 Eastcote Lane, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-28 ~ 2025-07-25
IIF 14 - Director → ME
Person with significant control
2024-05-28 ~ 2025-07-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 15 - Director → ME
9
Flat 55 Banstead Court, 60 Westway, London, England
Active Corporate (1 parent)
Equity (Company account)
540 GBP2024-12-31
Officer
2023-12-14 ~ 2025-01-01
IIF 3 - Director → ME
2023-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-14 ~ 2025-01-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
55 Banstead Court Westway, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
73,619 GBP2016-05-31
Officer
2015-05-26 ~ dissolved
IIF 17 - Director → ME
11
84 South Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
PRIVATE HIRE DRIVERS ONE STOP SERVICE LIMITED
10416810 17 Steyne House Horn Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
SNOW WHITE DRY CLEANING LONDON LTD
12164564 84 South Road, Southall, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
199 GBP2020-08-31
Officer
2019-08-19 ~ 2025-09-01
IIF 2 - Director → ME
Person with significant control
2019-08-19 ~ 2025-09-01
IIF 23 - Ownership of shares – 75% or more → OE
14
17 Steyne House Horn Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-10-31
Officer
2016-10-12 ~ dissolved
IIF 8 - Director → ME
15
Flat 55 Banstead Court, 60 Westway, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE