1
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (6 parents)
Officer
2010-03-19 ~ now
IIF 29 - Director → ME
2010-03-19 ~ now
IIF 37 - Secretary → ME
2
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (7 parents)
Officer
2017-08-07 ~ now
IIF 25 - Director → ME
3
O2PROFESSIONAL HEALTHCARE LIMITED
- 2011-05-04
07055503 Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (7 parents)
Officer
2009-10-23 ~ now
IIF 30 - Director → ME
4
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-20 ~ now
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
5
BLOOMCO FINANCIAL LTD
- 2017-09-08
09035833 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (5 parents)
Officer
2014-05-12 ~ now
IIF 15 - Director → ME
6
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
O2PROFESSIONAL TAX LTD
- 2010-07-15
07081056CLEARVIEW ACCOUNTING LTD
- 2010-01-09
07081056 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (3 parents)
Officer
2009-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
PROGRESSIVE SMART LTD
- 2016-10-07
10066849 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 31 - Director → ME
10
B.C. BYRNE SECRETARIAL LTD
- 2011-10-07
04721692 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-04-03 ~ now
IIF 12 - Director → ME
11
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-08 ~ 2018-09-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (3 parents)
Officer
2018-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-04-09 ~ now
IIF 11 - Director → ME
2014-04-09 ~ now
IIF 35 - Secretary → ME
14
HOLLYFIELD PROPERTY (HOLDINGS) LTD
- now 10066955FINANCIAL ASSET MANAGEMENT LTD
- 2016-10-13
10066955 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (5 parents)
Officer
2016-10-07 ~ now
IIF 32 - Director → ME
15
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ 2016-10-18
IIF 27 - Director → ME
2004-02-06 ~ 2016-10-18
IIF 34 - Secretary → ME
17
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (6 parents)
Officer
2014-12-12 ~ now
IIF 10 - Director → ME
2014-12-12 ~ now
IIF 36 - Secretary → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-10-07 ~ 2016-10-07
IIF 33 - Director → ME
19
UNITY CONTRACTING SERVICES LTD
- now 05952128 Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (8 parents)
Officer
2006-10-02 ~ now
IIF 26 - Director → ME
20
O2CONSTRUCTION (SOUTHERN) LIMITED
- 2009-03-13
06623509 Kings House, 3rd Floor Kymberley Road, Harrow, London, England
Active Corporate (5 parents)
Officer
2008-06-18 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
CANVAS HARBOUR LIMITED
- 2024-06-11
07311435 Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (8 parents)
Officer
2010-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-14
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (6 parents)
Officer
2017-06-12 ~ now
IIF 13 - Director → ME