1
Office 204 10 Courtenay Road, East Lane, Wembley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,332 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
2024-01-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 204 10 Courtenay Roay, East Lane, Wembley, London
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Ovaltine Drive, Kings Langley, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
2 Ovaltine Drive, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Office 204 East Lane, 10 Courtenay Road, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,714 GBP2025-05-31
Officer
2021-05-25 ~ now
IIF 14 - Director → ME
2021-05-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 204 10 Courtenay Road, East Lane, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 12 - Director → ME
2024-01-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Office 204 East Lane, 10 Courtenay Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
40,527 GBP2024-11-30
Officer
2014-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Office 204 East Lane, 10 Courtenay Road, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-21,502 GBP2024-06-30
Officer
2020-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Office 204 10 Courtenay Road, East Lane, Wembley, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE