1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
250a Bridgewater Road, Alperton Wembley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-37,757 GBP2023-06-30
Officer
2015-06-09 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
3
250a Bridgewater Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2016-04-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
4
111 Headstone Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolvedIIF 8 - Director → ME
5
250a Bridgewater Road, Wembley, United KingdomActive Corporate (1 parent)
Officer
2023-01-18 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
250 Bridgewater Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
13a Alperton Lane, Perivale, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,590 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 12 - Director → ME
8
23 Bilton Road, Perivale, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
455b Sunleigh Road, Alperton, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Units A&b 13 Alperton Lane, Perivale, Greenford, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
46,040 GBP2023-07-31
Officer
2015-07-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
11
23 Bilton Road Bilton Road, Perivale, Greenford, Middx, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,503 GBP2023-07-31
Officer
2018-02-27 ~ nowIIF 3 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE