1
Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-598 GBP2023-10-31
Officer
2016-10-17 ~ nowIIF 66 - director → ME
2
Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-05-26 ~ dissolvedIIF 77 - director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
3
Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-07 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2019-06-03 ~ nowIIF 61 - director → ME
5
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,914,265 GBP2021-03-31
Officer
2018-05-09 ~ nowIIF 64 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
6
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-03-30
Officer
2018-11-08 ~ nowIIF 60 - director → ME
Person with significant control
2018-11-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-04 ~ nowIIF 62 - director → ME
Person with significant control
2018-09-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
8
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
66,561 GBP2022-11-30
Officer
2018-11-08 ~ nowIIF 63 - director → ME
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-08-04 ~ nowIIF 57 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2019-10-28 ~ nowIIF 59 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Grove House Third Floor, 55lowlands Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
2,923,420 GBP2023-08-31
Officer
2017-08-15 ~ nowIIF 35 - director → ME
Person with significant control
2017-08-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
12
Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-298 GBP2023-06-30
Officer
2015-06-17 ~ nowIIF 72 - director → ME
Person with significant control
2016-06-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Brooks Parade, Green Lane, Essex, Ilford, EnglandDissolved corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-03-30
Officer
2018-07-25 ~ nowIIF 48 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents)
Officer
2024-01-05 ~ nowIIF 54 - director → ME
16
Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-1,307 GBP2024-02-29
Officer
2014-02-03 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-35,144 GBP2023-06-30
Officer
2018-06-25 ~ nowIIF 34 - director → ME
2020-02-20 ~ nowIIF 79 - secretary → ME
Person with significant control
2016-06-28 ~ nowIIF 30 - Has significant influence or control → OE
18
Ambe House, Commerce Way, Edenbridge, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 49 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
55 GBP2023-02-28
Officer
2013-02-26 ~ nowIIF 36 - director → ME
2013-02-26 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
20
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 42 - director → ME
21
Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-08-05 ~ nowIIF 44 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2021-03-11 ~ nowIIF 50 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 55 - director → ME
24
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-280,798 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 46 - director → ME
25
Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,625,989 GBP2023-03-31
Officer
2020-08-05 ~ nowIIF 37 - director → ME
26
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-30
Officer
2020-07-28 ~ nowIIF 45 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-03-30
Officer
2020-06-17 ~ nowIIF 58 - director → ME
28
Haslers, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-905 GBP2023-03-31
Officer
2018-10-12 ~ nowIIF 65 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
29
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2022-11-29 ~ nowIIF 40 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 41 - director → ME
31
Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 56 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
32
Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-266,228 GBP2023-07-31
Officer
2022-07-15 ~ nowIIF 43 - director → ME
33
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-10-14 ~ nowIIF 53 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
KRRISH BROMLEY LTD - 2022-03-09
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-556,648 GBP2023-03-31
Officer
2021-10-18 ~ nowIIF 52 - director → ME
35
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
-613,291 GBP2023-03-31
Officer
2021-08-13 ~ nowIIF 47 - director → ME
36
Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 39 - director → ME
Person with significant control
2022-08-16 ~ 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
37
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 38 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 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
38
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
0.02 GBP2023-07-31
Officer
2022-07-19 ~ nowIIF 51 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Ambe House, Commerce Way, Edenbridge, Kent, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-09-26 ~ nowIIF 33 - director → ME
Person with significant control
2023-09-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
434 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2014-02-11 ~ dissolvedIIF 76 - director → ME