1
14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-12,122 GBP2024-06-30
Officer
2019-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
14 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,888,402 GBP2024-07-31
Officer
2017-07-24 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 7 - Has significant influence or control → OE
3
14 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-220,873 GBP2024-07-31
Officer
2023-02-27 ~ now
IIF 25 - Director → ME
4
14 Oxford Road, Wealdstone, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,743,711 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 14 - Has significant influence or control → OE
5
129 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-31 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
6
12b Arterial Road, Fanton Hall Farm, Wickford, England
Active Corporate (5 parents)
Person with significant control
2020-07-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2017-09-30
Officer
2015-09-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
14 Oxford Road, Wealdstone, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (5 parents)
Equity (Company account)
30,798,466 GBP2024-01-31
Officer
2012-02-21 ~ now
IIF 38 - Director → ME
10
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (4 parents)
Equity (Company account)
5,570,914 GBP2024-07-31
Officer
2014-07-17 ~ now
IIF 42 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-22 ~ dissolved
IIF 49 - Director → ME
12
14 Oxford Road, Wealdstone, Harrow, Middlesex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,057,738 GBP2024-07-31
Officer
2014-07-29 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
51 Brent Street, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2017-01-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
129 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
15
15 Cuckoo Hill Drive, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 32 - Director → ME
16
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (4 parents)
Equity (Company account)
170,047 GBP2024-04-30
Officer
2013-04-24 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-02 ~ dissolved
IIF 30 - Director → ME
18
C/o Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
14 Oxford Road, Wealdstone, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-19 ~ dissolved
IIF 31 - Director → ME
20
129 Oxford Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Oxford Road, Wealdstone, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
867,928 GBP2024-08-31
Officer
2015-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14 Oxford Road, Wealdstone, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-2,051,269 GBP2024-04-30
Officer
2016-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ dissolved
IIF 47 - Director → ME
24
MERRICK DEVELOPMENTS LIMITED - 2019-10-29
14 Oxford Road, Wealdstone, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-117,893 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
14 Oxford Road, Wealdstone, Middlesex
Active Corporate (4 parents)
Equity (Company account)
445,996 GBP2024-06-30
Officer
2011-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
156,379 GBP2022-05-31
Officer
2011-06-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
27
506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE