1
19 Levens Hall Drive, Westcroft, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ 2023-06-02
IIF 26 - Director → ME
2
FIREAWAY CROYDON LIMITED
- 2022-04-07
12358432 72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-439 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
72 Wembley Park Drive, Wembley, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
626,892 GBP2024-10-31
Officer
2025-03-28 ~ now
IIF 14 - Director → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
224,441 GBP2024-07-31
Officer
2025-04-10 ~ now
IIF 13 - Director → ME
6
72 Wembley Park Drive, Wembley, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,163,310 GBP2024-12-31
Officer
2018-01-02 ~ 2019-07-19
IIF 25 - Director → ME
2021-01-28 ~ now
IIF 21 - Director → ME
7
72 Wembley Park Drive, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-1,433 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
6 Cosgrove House, Hatton Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
217,638 GBP2024-06-30
Officer
2019-03-27 ~ 2020-08-20
IIF 24 - Director → ME
9
72 Wembley Park Drive, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-78,835 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
72 Wembley Park Drive, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-85,281 GBP2024-12-31
Officer
2021-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
72 Wembley Park Drive, Wembley, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
72 Wembley Park Drive, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,623 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
72 Wembley Park Drive, Wembley, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-90,366 GBP2024-12-31
Officer
2018-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 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
14
6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
6 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE