1
Elthorne Gate, 64 High Street, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
18,525 GBP2024-11-30
Officer
2013-11-29 ~ nowIIF 16 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
235,940 GBP2025-03-31
Officer
2022-01-26 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
97 Uxbridge Road London, Uxbridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
479,395 GBP2024-06-30
Officer
2022-05-20 ~ nowIIF 2 - Director → ME
4
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1,187,795 GBP2025-03-31
Officer
2022-04-01 ~ nowIIF 18 - Director → ME
5
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
78,563 GBP2023-07-01 ~ 2024-06-30
Officer
2025-04-22 ~ nowIIF 7 - Director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
30,619 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-05 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
124,302 GBP2024-06-30
Officer
2021-10-22 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,082 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 23 - Right to appoint or remove directors → OE
10
1st Floor 5 Century Court, Tolpits Lane, Watford, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Elthorne Gate, 64 High Street, Pinner, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-58,115 GBP2025-02-28
Officer
2018-02-16 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RVP INVESTMENTS LIMITED - 2016-02-15
Elthorne Gate, 64 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
197 GBP2019-03-31
Officer
2016-01-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
Elthorne Gate, 64 High Street, Pinner, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
5,535,757 GBP2024-11-30
Officer
2023-09-22 ~ nowIIF 15 - Director → ME
2021-07-19 ~ nowIIF 25 - Secretary → ME
Person with significant control
2023-08-01 ~ nowIIF 24 - Has significant influence or control → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Uk, EnglandActive Corporate (4 parents)
Equity (Company account)
27,625 GBP2025-01-31
Officer
2020-01-23 ~ nowIIF 6 - Director → ME