1
Parmar House 505-507 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,200 GBP2024-03-31
Officer
2020-12-14 ~ nowIIF 62 - Director → ME
2
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
266,845 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 57 - Director → ME
3
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
200,183 GBP2024-03-31
Officer
2020-10-06 ~ nowIIF 64 - Director → ME
4
SR-JAMES ROAD LTD - 2021-11-09
Emperor House, 12 Church Street, Northwood, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-351,390 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 66 - Director → ME
5
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-8,177 GBP2020-03-31
Officer
2019-01-30 ~ dissolvedIIF 51 - Director → ME
6
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-96,045 GBP2024-03-31
Officer
2019-06-27 ~ nowIIF 25 - Director → ME
7
Parmar House 505, Pinner Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-55,431 GBP2024-03-31
Officer
2018-07-13 ~ nowIIF 22 - Director → ME
Person with significant control
2018-07-13 ~ nowIIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
MM13 INVESTMENTS LTD - 2024-01-23
Parmar House 505-507 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,010 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 63 - Director → ME
9
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 14 offsprings)
Equity (Company account)
428,634 GBP2024-03-31
Officer
2015-07-20 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
2,197 GBP2024-03-31
Officer
2014-04-03 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
11
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,357,299 GBP2024-03-31
Officer
2013-03-06 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
505 Pinner Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
551,085 GBP2024-03-31
Officer
2018-04-20 ~ nowIIF 26 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 1 - Has significant influence or control → OE
13
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
3,306 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,946,654 GBP2024-03-31
Officer
2015-03-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRTH ROAD LTD - 2019-11-19
505 Pinner Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
48,439 GBP2024-03-31
Officer
2019-10-31 ~ nowIIF 49 - Director → ME
16
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-38,861 GBP2021-12-31
Officer
2018-01-22 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 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
17
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
206,434 GBP2020-03-31
Officer
2017-10-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
18
12 Church Street, Emperor House, Rickmansworth, United KingdomActive Corporate (2 parents)
Officer
2024-05-01 ~ nowIIF 45 - Director → ME
19
505 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2023-03-31
Officer
2019-08-08 ~ dissolvedIIF 28 - Director → ME
20
505 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,183 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 55 - Director → ME
21
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
674,614 GBP2024-03-31
Officer
2017-08-24 ~ nowIIF 23 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
STERLING ROSE INVESTMENTS LIMITED - 2021-01-13
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,424 GBP2024-03-31
Officer
2015-02-20 ~ nowIIF 41 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
49,417 GBP2024-03-31
Officer
2017-08-24 ~ nowIIF 24 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
24
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
1,829,077 GBP2023-04-01 ~ 2024-03-31
Officer
2017-10-17 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
505 Pinner Road, Harrow, Middlesex, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
169,144 GBP2021-03-31
Officer
2017-10-18 ~ nowIIF 20 - Director → ME
26
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
333,703 GBP2024-03-31
Officer
2018-12-17 ~ nowIIF 52 - Director → ME
27
STERLING ROSE 1 INVESTMENTS LTD - 2020-06-11
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
1,510,059 GBP2023-04-01 ~ 2024-03-31
Officer
2020-01-10 ~ nowIIF 58 - Director → ME
28
Parmar House 505-507 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
28,562 GBP2024-03-31
Officer
2020-06-12 ~ nowIIF 60 - Director → ME
29
Parmar House 505-507 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
130,361 GBP2024-03-30
Officer
2020-06-12 ~ nowIIF 61 - Director → ME
30
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
253,374 GBP2024-03-31
Officer
2015-06-03 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 14 - Has significant influence or control → OE
31
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, EnglandActive Corporate (6 parents)
Officer
2025-05-27 ~ nowIIF 69 - Director → ME
32
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, EnglandActive Corporate (4 parents)
Officer
2025-05-27 ~ nowIIF 68 - Director → ME
33
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,593 GBP2018-03-31
Officer
2016-08-03 ~ dissolvedIIF 34 - Director → ME
34
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
35
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
93,739 GBP2024-03-31
Officer
2020-01-09 ~ nowIIF 59 - Director → ME
37
505 Pinner Road Harrow, London, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
6,613 GBP2018-03-31
Officer
2011-07-07 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
38
505 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-900 GBP2024-03-31
Officer
2021-03-26 ~ dissolvedIIF 56 - Director → ME
39
505 Pinner Road, Harrow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-09-03 ~ dissolvedIIF 27 - Director → ME
40
4 Scotsdale Close, Petts Wood, EnglandDissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolvedIIF 47 - Director → ME
41
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-294,999 GBP2024-03-31
Officer
2015-02-20 ~ nowIIF 39 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
42
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,578 GBP2024-03-31
Officer
2019-01-30 ~ nowIIF 53 - Director → ME
43
STERLING ROSE STRATEGIC DEVELOPMENTS LTD - 2021-01-13
505 Pinner Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
664,193 GBP2024-03-30
Officer
2016-10-25 ~ nowIIF 38 - Director → ME
44
505 Pinner Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-10-25 ~ dissolvedIIF 37 - Director → ME
45
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
132 GBP2017-03-31
Officer
2014-11-27 ~ dissolvedIIF 36 - Director → ME
2014-11-27 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
46
505 Pinner Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,423 GBP2024-03-31
Officer
2020-01-09 ~ nowIIF 54 - Director → ME
47
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,798 GBP2016-03-31
Officer
2015-02-09 ~ dissolvedIIF 40 - Director → ME