1
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-26 ~ 2018-03-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-30 ~ 2017-11-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 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
12
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
91,347 GBP2024-07-31
Officer
2015-07-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2017-11-20
IIF 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
2017-11-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE