1
925 Uxbridge Road, Hillingdon, Uxbridge, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit D4b Braintree Industrial Road, Braintree Industrial Estate, Ruislip, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolvedIIF 4 - Director → ME
3
10 Cloverfields, Blackburn, EnglandDissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
412 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 14 - Has significant influence or control → OE
IIF 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
5
51 Selborne Gardens, Perivale, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
249 D Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,578 GBP2024-12-31
Officer
2021-03-06 ~ nowIIF 16 - Secretary → ME
7
925 Uxbridge Road, Hillingdon, Uxbridge, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, 249d, Station Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,109 GBP2024-10-31
Officer
2020-10-28 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE