1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
243 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Total liabilities (Company account)
287 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,292 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,201 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
CP ENTREPRISES LIMITED
- 2015-11-05
09718073 Congress House, 14 Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-08-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
4,570 GBP2017-03-31
Officer
2004-02-27 ~ 2019-03-22
IIF 44 - Director → ME
2004-02-27 ~ 2006-06-05
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,853 GBP2024-07-31
Officer
2015-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2013-10-02 ~ dissolved
IIF 40 - Director → ME
11
INFINITY 10 LIMITED
08715352 08891549, 10208592, 06296225, 08146294, 15322669, 15192778, 15443965, 09627376, 11194739, 03166978, 14301994, SC551636, 08431281, 10591558, 11643513, 04861539, 15029308, 16885752, 06560696, 13723231Warning The number of records might exceed displayable range of browser, please consider
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... (more) Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
474,100 GBP2015-03-31
Officer
2013-10-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 38 - Director → ME
13
LECCO MANAGEMENT SERVICES LIMITED
09676470 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,152 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9,537 GBP2018-06-30
Officer
2017-06-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
278 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,789 GBP2024-01-31
Officer
2013-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
500,111 GBP2024-06-30
Person with significant control
2017-06-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,556 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-147,191 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-186,159 GBP2024-08-31
Officer
2015-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
22
Audit House, 260 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2015-07-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
23
C/o Subway, 181 Field End Rd, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ dissolved
IIF 46 - Director → ME
24
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
-38,016 GBP2017-03-31
Officer
2004-02-05 ~ 2019-03-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,704 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE