1
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 37 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
87 Station Road, North Harrow, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2015-09-30 ~ dissolvedIIF 33 - director → ME
2015-09-30 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
40 Sycamore Close, Northolt, EnglandDissolved corporate (2 parents)
Officer
2012-08-13 ~ dissolvedIIF 30 - director → ME
2012-08-13 ~ dissolvedIIF 43 - secretary → ME
4
LAZYLIPO LIMITED - 2020-08-16
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
146,051 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 14 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 9 - Has significant influence or control → OE
5
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
202,205 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 19 - director → ME
2019-01-16 ~ nowIIF 44 - secretary → ME
Person with significant control
2019-01-16 ~ nowIIF 11 - Has significant influence or control → OE
6
66 Eton Avenue, Wembley, EnglandDissolved corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 40 - director → ME
7
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 20 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 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
8
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-10,146 GBP2023-03-31
Officer
2021-03-08 ~ nowIIF 22 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
87 Station Road, North Harrow, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
58,746 GBP2019-03-31
Officer
2017-02-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
382,496 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 24 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 13 - Has significant influence or control → OE
11
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
24,642 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 23 - director → ME
Person with significant control
2020-09-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
CELLS2LIFE LIMITED - 2018-08-08
158-160 Kenton Road, HarrowCorporate (2 parents)
Equity (Company account)
141,866 GBP2023-03-31
Officer
2018-03-06 ~ nowIIF 35 - director → ME
Person with significant control
2018-03-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
13
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Officer
2021-02-05 ~ nowIIF 21 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
168,286 GBP2023-03-31
Officer
2018-03-15 ~ nowIIF 15 - director → ME
Person with significant control
2018-03-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
87 Station Road, North Harrow, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
HGCBERKSHIRE LIMITED - 2020-11-26
DISCOUNT MERCHANT LIMITED - 2018-12-27
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
101,458 GBP2023-03-31
Officer
2019-01-08 ~ nowIIF 16 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
158-160 Kenton Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 36 - director → ME
Person with significant control
2021-07-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
158-160 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 38 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
19
52 St. Augustines Avenue, Wembley, EnglandDissolved corporate (2 parents)
Officer
2013-03-01 ~ dissolvedIIF 34 - director → ME
20
40 Sycamore Close, Northolt, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 32 - director → ME
21
87 Station Road, North Harrow, North Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,820 GBP2019-04-30
Officer
2017-04-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE