1
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2023-05-31
Person with significant control
2017-05-18 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-18 ~ nowCIF 3 - LLP Designated Member → ME
2
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
136,321 GBP2023-12-31
Person with significant control
2019-02-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-301 GBP2023-05-31
Person with significant control
2019-05-07 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,211 GBP2023-07-31
Person with significant control
2019-07-26 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
5
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-51,262 GBP2023-07-31
Person with significant control
2021-07-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-48,170 GBP2023-07-31
Person with significant control
2019-07-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
621,200 GBP2023-08-31
Person with significant control
2020-05-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
52 High Street, HarrowActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-806 GBP2023-11-30
Person with significant control
2019-11-28 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,475 GBP2023-12-31
Person with significant control
2019-12-02 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-12-02 ~ nowCIF 1 - LLP Designated Member → ME
10
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,837 GBP2023-07-31
Officer
2019-07-30 ~ nowCIF 2 - LLP Designated Member → ME
11
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
204,195 GBP2023-07-31
Person with significant control
2018-07-11 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
12
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,007,471 GBP2024-01-31
Person with significant control
2020-12-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-719 GBP2023-06-30
Person with significant control
2022-03-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,568,561 GBP2023-07-31
Person with significant control
2018-07-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
15
52 High Street, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
64,432 GBP2023-12-31
Person with significant control
2019-01-28 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
1,517,181 GBP2023-08-31
Person with significant control
2021-08-25 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
17
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,003,680 GBP2023-08-31
Person with significant control
2020-05-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE