1
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Equity (Company account)
2,071 GBP2024-08-31
Person with significant control
2021-08-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
259,697 GBP2023-12-31
Officer
2010-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,988 GBP2024-02-29
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
R&A MASTER CORPORATION LTD - 2016-09-01
9 Temsford Close, North Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
19,431 GBP2023-12-31
Officer
2018-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
25 Appleton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Temsford Close, North Harrow, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Temsford Close, North Harrow, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Equity (Company account)
1,879 GBP2024-02-27
Officer
2013-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
98 Tooley Street, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
9 Temsford Close, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,898 GBP2024-03-31
Officer
2008-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
GLASSON PLUMBING & HEATING LTD - 2005-07-19
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Equity (Company account)
18,372 GBP2020-03-31
Officer
2019-02-22 ~ now
IIF 7 - Director → ME
14
9 Temsford Close, North Harrow, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
9 Temsford Close, North Harrow, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
9 Temsford Close, North Harrow, London, England
Active Corporate (3 parents)
Equity (Company account)
2,980 GBP2024-03-31
Officer
2013-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE