1
22 HYDE PARK GATE MANAGEMENT LIMITED
02598885 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (16 parents)
Officer
~ 1995-01-01
IIF 12 - Secretary → ME
1996-10-15 ~ 2010-08-31
IIF 34 - Secretary → ME
2
ABBOTS HOUSE MANAGEMENT LIMITED
04044414 8 Pinner View, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2002-06-01 ~ now
IIF 24 - Secretary → ME
3
A J Shah & Company, 8 Pinner View, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-08-18 ~ dissolved
IIF 26 - Secretary → ME
4
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-05-30 ~ dissolved
IIF 33 - Secretary → ME
5
ANNE-MARIE GROUP OF COMPANY LIMITED
- now 08693663ANNMARIE EUROPE LIMITED
- 2013-10-25
08693663 28 Station Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 40 - Secretary → ME
6
8 Pinner View, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ 2020-02-28
IIF 7 - Director → ME
Person with significant control
2020-02-28 ~ 2020-02-28
IIF 5 - Has significant influence or control → OE
7
CLINIC 8 LIMITED - now
MEDICARE PLUS LIMITED
- 2008-11-18
04580519 19 High Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2006-07-13
IIF 37 - Secretary → ME
8
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 27 - Secretary → ME
9
ENIGMA MEDIA & ENTERTAINMENT LTD
- now 04885857TIGER BAY UK PRODUCTIONS LTD
- 2024-03-27
04885857GATEKEEPER PRODUCTIONS LIMITED
- 2006-10-30
04885857 8 Pinner View, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2003-09-09 ~ now
IIF 18 - Secretary → ME
10
FURNITURE REPUBLIQUE (ST ALBANS) LIMITED
05063602 8 Pinner View, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-17 ~ dissolved
IIF 11 - Secretary → ME
11
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-02-18 ~ dissolved
IIF 36 - Secretary → ME
12
8 Pinner View, Harrow, England
Active Corporate (6 parents)
Officer
2004-09-01 ~ 2012-06-01
IIF 23 - Secretary → ME
13
8 Pinner View, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1998-11-17 ~ 1999-06-02
IIF 25 - Secretary → ME
14
19a Elizabeth Grove, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FAIR FINANCIAL SERVICES LTD
- 2023-11-23
07679221 Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
Active Corporate (6 parents)
Officer
2015-11-01 ~ now
IIF 39 - Secretary → ME
17
NIRVANA CLOTHING DISTRIBUTION LIMITED
- now 07827577JAY K SALES LIMITED
- 2013-12-05
07827577 8 Pinner View, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2015-01-01
IIF 38 - Secretary → ME
18
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-01-31 ~ dissolved
IIF 14 - Secretary → ME
19
40 High Worple, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1998-10-27 ~ now
IIF 3 - Director → ME
2016-04-06 ~ 2019-05-07
IIF 6 - Director → ME
2019-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PINE DREAMS (ST.ALBANS) LIMITED
03002555 8 Pinner View, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2003-03-17 ~ now
IIF 35 - Secretary → ME
21
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-03-17 ~ dissolved
IIF 29 - Secretary → ME
22
C/o A J Shah & Company, Chartered Accountants, 8 Pinner View Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1997-08-09 ~ dissolved
IIF 17 - Secretary → ME
23
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 32 - Secretary → ME
24
8 Pinner View, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2006-11-02
IIF 31 - Secretary → ME
25
REPUBLIQUE PROPERTIES LIMITED
- now 05063459FURNITURE REPUBLIQUE LIMITED
- 2014-04-09
05063459 8 Pinner View, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-17 ~ dissolved
IIF 19 - Secretary → ME
26
S. S. INTERNATIONAL (U.K.) LIMITED
04055238 8 Pinner View, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 15 - Secretary → ME
27
SHREE HARI JEWELLERS LIMITED - now
HARI JEWELLERS LIMITTED LIMITED
- 2009-10-31
07033168 8 Pinner View, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2009-09-29 ~ 2010-09-01
IIF 20 - Secretary → ME
2009-09-29 ~ 2009-11-02
IIF 21 - Secretary → ME
28
THE PAYROLL TECHNICIANS LIMITED
06215653 8 Pinner View, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-19 ~ dissolved
IIF 16 - Secretary → ME
29
8 Pinner View, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2002-09-01 ~ 2007-07-31
IIF 13 - Secretary → ME
30
8 Pinner View, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2009-07-09 ~ 2009-07-23
IIF 4 - Director → ME
2009-07-09 ~ 2009-07-24
IIF 28 - Secretary → ME
31
8 Pinner View, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 41 - Secretary → ME
32
WHITE ROSE DRY CLEANERS LIMITED
03744664 8 Pinner View, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 22 - Secretary → ME