1
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-09-06 ~ now
CIF 8 - Director → ME
Person with significant control
2016-04-13 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
2
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2008-01-01 ~ dissolved
CIF 50 - Director → ME
3
ANGLO AMERICAN FINANCIAL CORPORATION LIMITED
- 2016-01-26
03630978Premier Suite 4 Churchill Court, Station Road, Harrow
Dissolved Corporate (9 parents)
Officer
2001-02-26 ~ 2009-10-01
CIF 21 - Director → ME
4
FIGARO CARS (UK) LIMITED
- 2018-05-14
03923183Premier Suite, 4 Churchill Court, Station Road, Harrow
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2000-11-14 ~ 2009-10-01
CIF 7 - Director → ME
Person with significant control
2016-07-31 ~ 2018-08-13
CIF 32 - Ownership of shares – 75% or more → OE
5
ACCOUNTANTS.COM LIMITED - 2004-11-30
Premier Suite 4 Churchill Court, Station Road, Harrow
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ dissolved
CIF 49 - Director → ME
6
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-06-20 ~ now
CIF 11 - Director → ME
Person with significant control
2017-04-12 ~ now
CIF 43 - Ownership of shares – 75% or more → OE
7
JUNGLEMOTORS.COM LIMITED
- 2002-04-10
04039118Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-02-10 ~ now
CIF 13 - Director → ME
Person with significant control
2016-08-18 ~ 2018-09-21
CIF 44 - Ownership of shares – 75% or more → OE
2016-08-15 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
Officer
2001-02-10 ~ now
CIF 25 - Secretary → ME
8
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
CIF 4 - Director → ME
9
Premier Suite, 4 Churchill Court, Station Road Harrow, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2000-09-01 ~ dissolved
CIF 16 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
CIF 33 - Ownership of shares – 75% or more → OE
10
CLEAN AS A WHISTLE (DRY CLEANERS) LIMITED
082490634 Churchill Court, 58 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
CIF 1 - Director → ME
11
COUGAR AUTOS LIMITED
- 2007-10-19
04271262CONSIGNIA AUTOS LIMITED
- 2002-05-10
042712624 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-01-02 ~ 2011-08-16
CIF 19 - Director → ME
12
COPPER MOUNTAIN NETWORKS LIMITED
04001720Premier Suite, 4 Churchill Court, Station Road, Harrow
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-08-18 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
13
THE SOUTHAMPTON FLOWER SHOP LIMITED
- 2021-10-22
12844360Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-10-13 ~ dissolved
CIF 23 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
14
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2021-11-12 ~ dissolved
CIF 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
15
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
CIF 3 - Director → ME
16
Premier Suite, 4 Churchill Court, Station Road, Harrow
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2000-09-21 ~ now
CIF 14 - Director → ME
Person with significant control
2016-08-18 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
17
Premier Suite 4 Churchill Court, 58 Station Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
226 GBP2023-12-31
Officer
2021-01-05 ~ 2021-03-15
CIF 5 - Director → ME
18
Premier Suite 4 Churchill Court, Station Road, Harrow
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2000-09-01 ~ now
CIF 15 - Director → ME
Person with significant control
2016-12-10 ~ now
CIF 42 - Ownership of shares – 75% or more → OE
19
Top Floor, 4 Churchill Court 58 Station Road, North Harrow
Dissolved Corporate (5 parents)
Officer
2011-01-04 ~ dissolved
CIF 2 - Director → ME
20
Premier Suite, 4 Churchill Court, Station Road, Harrow
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-05-01 ~ now
CIF 52 - Director → ME
Person with significant control
2016-08-18 ~ now
CIF 34 - Ownership of shares – 75% or more → OE
21
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-08-15 ~ dissolved
CIF 37 - Ownership of shares – 75% or more → OE
22
NAVNIT MOTORS (INDIA) LIMITED
- 2001-01-19
04032509Premier Suite, 4 Churchill Court, Station Road, Harrow
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ dissolved
CIF 22 - Director → ME
Officer
2000-07-12 ~ dissolved
CIF 26 - Secretary → ME
23
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2018-05-15 ~ dissolved
CIF 9 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
CIF 39 - Ownership of shares – 75% or more → OE
24
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ dissolved
CIF 18 - Director → ME
25
LIONBRIDGE TECHNOLOGIES LIMITED
- now 04039117JUNGLEMOTORS LIMITED
- 2002-05-15
04039117Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2001-02-10 ~ now
CIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
26
4 Churchill Court 58 Station Road, North Harrow, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2020-12-06 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
27
Premier Suite, 4 Churchill Court, Station Road, Harrow
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-07-10 ~ now
CIF 10 - Director → ME
Person with significant control
2016-08-18 ~ now
CIF 46 - Ownership of shares – 75% or more → OE
28
Premier Suite, 4 Churchill Court, Station Road, Harrow
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ dissolved
CIF 48 - Director → ME
29
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2018-01-09 ~ 2024-07-17
CIF 24 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
CIF 40 - Ownership of shares – 75% or more → OE
30
Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
CIF 6 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
CIF 47 - Ownership of shares – 75% or more → OE
31
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-12-19 ~ dissolved
CIF 20 - Director → ME
32
Premier Suite 4 Churchill Court, 58 Station Road, Harrow
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ dissolved
CIF 51 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
CIF 38 - Ownership of shares – 75% or more → OE
33
Premier Suite, 4 Churchill Court, Station Road, Harrow
Active Corporate (7 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1999-01-21 ~ now
CIF 17 - Director → ME
Person with significant control
2016-08-19 ~ now
CIF 41 - Ownership of shares – 75% or more → OE