1
HARROW 2015 LIMITED
- 2017-05-23
08795418 Unit 13 12a Courtfield Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
-220,824 GBP2023-12-31
Officer
2019-10-09 ~ 2021-12-10
IIF 29 - Director → ME
2023-08-23 ~ now
IIF 51 - Director → ME
2013-11-28 ~ 2019-07-02
IIF 22 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 15 - Has significant influence or control → OE
2
Unit 13 12a Courtfield Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-115,353 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 19 - Has significant influence or control → OE
3
CARAVAGGIO PROPERTY INVESTMENTS LIMITED
07539047 C/o Winston Group Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-99,874 GBP2022-02-28
Officer
2011-02-22 ~ 2013-06-13
IIF 56 - Director → ME
2014-02-19 ~ 2017-10-06
IIF 27 - Director → ME
4
Hill Wooldridge & Co, 107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 58 - Director → ME
5
3rd Floor Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
152,343 GBP2024-12-31
Officer
2014-12-11 ~ 2021-03-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-30
IIF 8 - Has significant influence or control → OE
6
Unit 3.12 East London Works, 65 Whitechapel Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,909,154 GBP2024-12-31
Officer
2016-04-05 ~ 2023-06-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-08
IIF 17 - Has significant influence or control → OE
7
3rd Floor Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
688,229 GBP2024-12-31
Officer
2014-02-19 ~ 2021-03-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 9 - Has significant influence or control → OE
8
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-99,449 GBP2015-08-31
Officer
2014-08-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
3rd Floor Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
27,930,615 GBP2024-12-31
Officer
2014-03-25 ~ 2021-03-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-05
IIF 12 - Has significant influence or control → OE
10
Unit 13 12a Courtfield Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,339 GBP2024-03-31
Officer
2019-03-12 ~ now
IIF 48 - Director → ME
Person with significant control
2019-03-12 ~ 2023-08-12
IIF 16 - Has significant influence or control → OE
11
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-706 GBP2016-01-31
Officer
2015-01-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
MERCURY PROPERTIES MANAGEMENT LIMITED
08837688 Unit 13 12a Courtfield Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
13
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-574 GBP2017-05-31
Officer
2014-05-22 ~ 2016-05-10
IIF 59 - Director → ME
14
DEEJAY REAL ESTATES LIMITED
- 2018-11-28
10756319 Unit 13 12a Courtfield Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-27,259 GBP2023-11-30
Officer
2018-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-04 ~ 2024-03-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Flat 4 24 Hornton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
204,920 GBP2021-12-31
Officer
2015-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-19,043 GBP2022-01-31
Officer
2013-12-11 ~ 2017-06-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 5 - Has significant influence or control → OE
17
C/o Winston Group Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-10-27 ~ 2018-11-13
IIF 43 - Director → ME
18
C/a Azets, 12 King Street, Leeds
Liquidation Corporate (8 parents)
Equity (Company account)
-143,718 GBP2020-12-31
Officer
2010-12-09 ~ 2011-04-06
IIF 44 - Director → ME
19
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2017-01-31
Officer
2016-01-05 ~ dissolved
IIF 26 - Director → ME
20
3rd Floor Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
415,943 GBP2024-12-31
Officer
2013-05-10 ~ 2021-03-30
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-30
IIF 10 - Has significant influence or control → OE
21
REDBOURNE (QUEENSBURY) LIMITED
- now 08849807FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
- 2016-09-30
08849807DE FACTO 2084 LIMITED - 2014-02-11
Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (17 parents)
Equity (Company account)
-948,084 GBP2022-12-31
Officer
2016-09-30 ~ now
IIF 61 - Director → ME
22
Unit 13 12a Courtfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-136,792 GBP2023-12-31
Officer
2016-02-04 ~ now
IIF 40 - Director → ME
23
C/o Winston Group Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-22 ~ 2018-12-20
IIF 60 - Director → ME
24
ESSEX VILLAS LIMITED
- 2017-11-22
10741577 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-21,937 GBP2021-12-31
Officer
2017-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-26 ~ 2017-08-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
SETHA CATTESHALL LIMITED
- 2019-03-07
10103700SETHA NOTTINGHAM LIMITED
- 2019-02-05
10103700 Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (5 parents)
Equity (Company account)
-1,619,565 GBP2022-12-31
Officer
2016-04-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
SETHA CHIPPING NORTON LTD
- now 11141720SETHA LOGISTIX LIMITED
- 2019-01-15
11141720 Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (6 parents)
Equity (Company account)
-1,226,056 GBP2024-01-31
Officer
2018-01-10 ~ now
IIF 46 - Director → ME
27
3rd Floor Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-966,105 GBP2024-12-31
Officer
2015-07-21 ~ 2025-01-09
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 1 - Has significant influence or control → OE
28
C/o Winston Group Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 31 - Director → ME
29
Unit 13 12a Courtfield Gardens, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
533,291 GBP2024-03-31
Officer
2023-04-06 ~ 2023-11-17
IIF 55 - Director → ME
2010-06-23 ~ 2022-03-07
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
30
SETHA HOLDINGS LIMITED
- 2017-08-24
10885096 Unit 13 12a Courtfield Gardens, London, England
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
-1,193,205 GBP2023-12-31
Officer
2017-10-04 ~ now
IIF 52 - Director → ME
2017-07-26 ~ 2017-07-28
IIF 57 - Director → ME
31
MR & PARTNERS LIMITED
- 2021-06-22
11694340 Unit 13 12a Courtfield Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-10,009 GBP2022-11-30
Officer
2019-10-07 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 14 - Has significant influence or control → OE
32
37 Pangbourne Drive, Stanmore, England
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-475,214 GBP2022-12-31
Officer
2017-09-14 ~ 2022-04-13
IIF 32 - Director → ME
33
Unit 13 12a Courtfield Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
104,712 GBP2023-10-31
Officer
2017-10-26 ~ now
IIF 49 - Director → ME
34
Unit 13 12a Courtfield Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 47 - Director → ME
35
SETHA PARK CHASE LTD
- 2019-07-22
10037007SETHA INVESTMENTS LIMITED
- 2019-02-06
10037007 Unit 13 12a Courtfield Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,780 GBP2023-03-31
Officer
2016-03-02 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-07
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
36
Fairchild House, Redbourne Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-15,749 GBP2024-03-31
Officer
2017-05-09 ~ 2022-08-31
IIF 42 - Director → ME
37
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 62 - Director → ME
38
ZEUS TECHNOLOGIES CORPORATION LTD
12626349 C/o Winston Group Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-27 ~ 2021-04-19
IIF 30 - Director → ME