1
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-09-06 ~ nowCIF 8 - Director → ME
Person with significant control
2016-04-13 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
2
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2008-01-01 ~ dissolvedCIF 50 - Director → ME
3
ACCOUNTANTS.COM LIMITED - 2004-11-30
Premier Suite 4 Churchill Court, Station Road, HarrowDissolved Corporate (3 parents)
Officer
2009-05-01 ~ dissolvedCIF 49 - Director → ME
4
WINDEMERE LIMITED - 2002-04-10
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-06-20 ~ nowCIF 11 - Director → ME
Person with significant control
2017-04-12 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
5
JUNGLEMOTORS.COM LIMITED - 2002-04-10
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-02-10 ~ nowCIF 13 - Director → ME
Person with significant control
2016-08-15 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
Officer
2001-02-10 ~ nowCIF 25 - Secretary → ME
6
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolvedCIF 4 - Director → ME
7
Premier Suite, 4 Churchill Court, Station Road Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2000-09-01 ~ dissolvedCIF 16 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
8
4 Churchill Court, 58 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedCIF 1 - Director → ME
9
Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-08-18 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
10
THE SOUTHAMPTON FLOWER SHOP LIMITED - 2021-10-22
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-10-13 ~ dissolvedCIF 23 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
11
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2021-11-12 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
12
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedCIF 3 - Director → ME
13
Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2000-09-21 ~ nowCIF 14 - Director → ME
Person with significant control
2016-08-18 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
14
Premier Suite 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2000-09-01 ~ nowCIF 15 - Director → ME
Person with significant control
2016-12-10 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
15
Top Floor, 4 Churchill Court 58 Station Road, North HarrowDissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolvedCIF 2 - Director → ME
16
Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-05-01 ~ nowCIF 52 - Director → ME
Person with significant control
2016-08-18 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
17
NISA LIMITED - 2012-05-23
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-08-15 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
18
NAVNIT MOTORS (INDIA) LIMITED - 2001-01-19
Premier Suite, 4 Churchill Court, Station Road, HarrowDissolved Corporate (2 parents)
Officer
2000-07-12 ~ dissolvedCIF 22 - Director → ME
Officer
2000-07-12 ~ dissolvedCIF 26 - Secretary → ME
19
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2018-05-15 ~ dissolvedCIF 9 - Director → ME
Person with significant control
2016-06-05 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
20
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolvedCIF 18 - Director → ME
21
JUNGLEMOTORS LIMITED - 2002-05-15
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2001-02-10 ~ nowCIF 12 - Director → ME
Person with significant control
2017-06-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
22
4 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2020-12-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
23
Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-07-10 ~ nowCIF 10 - Director → ME
Person with significant control
2016-08-18 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
24
Premier Suite, 4 Churchill Court, Station Road, HarrowDissolved Corporate (3 parents)
Officer
2009-05-01 ~ dissolvedCIF 48 - Director → ME
25
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2017-04-17 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
26
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolvedCIF 6 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
27
CLINICAL RESEARCH ENTERPRISE M@M LIMITED - 2001-12-24
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2001-12-19 ~ dissolvedCIF 20 - Director → ME
28
Premier Suite 4 Churchill Court, 58 Station Road, HarrowDissolved Corporate (3 parents)
Officer
2009-05-01 ~ dissolvedCIF 51 - Director → ME
Person with significant control
2016-08-14 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
29
Premier Suite, 4 Churchill Court, Station Road, HarrowActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-01-21 ~ nowCIF 17 - Director → ME
Person with significant control
2016-08-19 ~ nowCIF 41 - Ownership of shares – 75% or more → OE