1
32 Tithe Barn Way, Northolt, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2020-07-04 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2
32 Tithe Barn Way, Northolt, EnglandDissolved corporate (1 parent)
Officer
2023-01-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-01-07 ~ dissolvedIIF 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 → OE
3
32 Tithe Barn Way, Northolt, EnglandCorporate (1 parent)
Equity (Company account)
-893 GBP2023-05-31
Officer
2022-05-14 ~ nowIIF 10 - director → ME
Person with significant control
2022-05-14 ~ 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
4
32 Tithe Barn Way, Northolt, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
2,036 GBP2023-01-31
Officer
2021-04-12 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)
Officer
2024-02-27 ~ nowIIF 4 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
APEX FUNDING LIMITED - 2023-12-27
2 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved corporate (1 parent)
Officer
2023-09-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-09-18 ~ dissolvedIIF 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
7
32 Tithe Barn Way, Northolt, EnglandDissolved corporate (2 parents)
Officer
2023-01-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
32 Tithe Barn Way, Northolt, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2020-07-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)
Officer
2024-02-27 ~ nowIIF 7 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
181a Lady Margaret Road, Southall, EnglandDissolved corporate (1 parent)
Officer
2021-06-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 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