1
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 157 - Director → ME
2
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-15 ~ dissolvedIIF 136 - Director → ME
3
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 128 - Director → ME
4
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OE
5
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 149 - Director → ME
6
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolvedIIF 167 - Director → ME
7
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 126 - Director → ME
8
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 129 - Director → ME
9
160g Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
119a Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
119a Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Suite 302, Cumberland House Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolvedIIF 176 - Director → ME
13
119a Flat 2 Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
119a Uxbridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 76 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolvedIIF 162 - Director → ME
16
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 154 - Director → ME
20
Suite 8 Pmj House Highlands Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-427,774 GBP2020-01-31
Officer
2018-01-15 ~ dissolvedIIF 164 - Director → ME
21
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 43 - Has significant influence or control over the trustees of a trust → OE
23
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
119a Uxbridge Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 52 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 132 - Director → ME
27
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-28 ~ dissolvedIIF 163 - Director → ME
28
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
29
119a Uxbridge Road Flat 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 46 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
EALING LTD - 2018-07-26
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-12 ~ dissolvedIIF 95 - Director → ME
31
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolvedIIF 114 - Director → ME
32
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 155 - Director → ME
33
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolvedIIF 168 - Director → ME
34
FACTORING LTD - 2018-07-26
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 92 - Director → ME
35
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-19 ~ dissolvedIIF 98 - Director → ME
36
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolvedIIF 120 - Director → ME
38
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolvedIIF 109 - Director → ME
39
HAMMERSMITH BUILDERS LIMITED - 2019-03-23
19 Wimbledon Avenue, Brandon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-346,159 GBP2019-03-31
Officer
2017-03-10 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OE
40
160 160, Cayponds Gardens, London, Ealing, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 75 - Director → ME
41
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
42
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
43
160 Clayponds Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2019-05-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
44
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 160 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
45
Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
46
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 111 - Director → ME
47
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolvedIIF 166 - Director → ME
48
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolvedIIF 119 - Director → ME
49
INJURY LTD - 2018-07-26
Suite 8 Pmj House Highlands Road, Shirley Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-12 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 42 - Has significant influence or control over the trustees of a trust → OE
50
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 86 - Director → ME
51
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolvedIIF 112 - Director → ME
52
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 102 - Director → ME
53
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolvedIIF 116 - Director → ME
54
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 85 - Director → ME
55
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolvedIIF 134 - Director → ME
56
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
57
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 93 - Director → ME
58
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Fixed Assets (Company account)
51,820 GBP2021-01-31
Officer
2018-01-24 ~ dissolvedIIF 142 - Director → ME
59
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 94 - Director → ME
60
Suite 8 Pmj House, Highlands Road, Solihull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolvedIIF 79 - Director → ME
61
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 151 - Director → ME
62
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-18 ~ dissolvedIIF 131 - Director → ME
63
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 101 - Director → ME
64
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolvedIIF 133 - Director → ME
65
160 Clayponds Gardens Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-28 ~ dissolvedIIF 146 - Director → ME
66
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 140 - Director → ME
67
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 100 - Director → ME
68
Suite 302 80 Cumberland House, Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolvedIIF 173 - Director → ME
69
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolvedIIF 169 - Director → ME
70
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 158 - Director → ME
71
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
72
119a Uxbridge Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-06 ~ nowIIF 55 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
73
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 153 - Director → ME
74
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolvedIIF 104 - Director → ME
75
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-17 ~ dissolvedIIF 90 - Director → ME
76
119a Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
77
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolvedIIF 170 - Director → ME
78
119a Flat 2 Uxbridge Road, Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
79
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,856 GBP2020-01-31
Officer
2018-01-24 ~ dissolvedIIF 141 - Director → ME
80
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
81
160g Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
82
119a Flat 2 Uxbridge Road, Ealing, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 161 - Director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
83
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 87 - Director → ME
84
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
85
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 97 - Director → ME
86
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-30 ~ dissolvedIIF 175 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 40 - Has significant influence or control → OE
87
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 135 - Director → ME
88
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 123 - Director → ME
89
160 Cayponds Gardens, London, Ealing, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 47 - Director → ME
90
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolvedIIF 144 - Director → ME
91
160g Uxbridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
92
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 130 - Director → ME
93
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolvedIIF 143 - Director → ME
94
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-18 ~ dissolvedIIF 106 - Director → ME
95
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 125 - Director → ME
96
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolvedIIF 139 - Director → ME
97
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 148 - Director → ME
98
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
99
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 88 - Director → ME
100
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 150 - Director → ME
101
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 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
102
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 137 - Director → ME
103
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 96 - Director → ME
104
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 89 - Director → ME
105
160 Clayponds Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
106
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolvedIIF 138 - Director → ME
107
119a Flat 2 Uxbridge Road, Ealing, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 159 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
108
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolvedIIF 121 - Director → ME
109
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 152 - Director → ME
110
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-15 ~ dissolvedIIF 165 - Director → ME
111
119a Flat 2 Uxbridge Road, Ealing, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 81 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
112
160g Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
113
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 156 - Director → ME
114
119a Flat 2 Uxbridge Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 74 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
115
160 Clayponds Gardens, W54rq, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 147 - Director → ME
116
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolvedIIF 127 - Director → ME
117
119a Flat 2 Uxbridge Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 49 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
118
119a Flat 2, Uxbridge Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 45 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE