- 1  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (3 parents) - Person with significant control  2025-04-30 ~ now 2025-04-30 ~ now
- IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 2  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (3 parents) - Person with significant control  2025-07-07 ~ now 2025-07-07 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - Right to appoint or remove directors → OE 
- 3 - KINGS OAK FREEHOLD UK LTD - 2025-07-15  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 9,128 GBP2024-03-31 
- Officer  2025-07-11 ~ now 2025-07-11 ~ now
- IIF 13 - Director → ME - Person with significant control  2020-02-05 ~ now 2020-02-05 ~ now
- IIF 3 - Right to appoint or remove directors → OE - 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 
- 4  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 19,742,043 GBP2024-06-30 
- Officer  2017-06-09 ~ now 2017-06-09 ~ now
- IIF 16 - Director → ME - Person with significant control  2017-06-09 ~ now 2017-06-09 ~ now
- IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  52 High Street, Harrow, England 52 High Street, Harrow, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 322 GBP2022-04-30 
- Officer  2020-04-28 ~ dissolved 2020-04-28 ~ dissolved
- IIF 17 - Director → ME 
- 6  52 High Street, Harrow, England 52 High Street, Harrow, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 25 GBP2022-04-30 
- Officer  2020-04-28 ~ dissolved 2020-04-28 ~ dissolved
- IIF 18 - Director → ME 
- 7  52 High Street, Harrow, England 52 High Street, Harrow, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 515 GBP2022-04-30 
- Officer  2020-04-28 ~ dissolved 2020-04-28 ~ dissolved
- IIF 22 - Director → ME 
- 8  52 High Street, Harrow, England 52 High Street, Harrow, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -1,592 GBP2022-04-30 
- Officer  2020-04-28 ~ dissolved 2020-04-28 ~ dissolved
- IIF 21 - Director → ME 
- 9  52 High Street, Harrow, England 52 High Street, Harrow, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 53 GBP2022-04-30 
- Officer  2020-04-28 ~ dissolved 2020-04-28 ~ dissolved
- IIF 14 - Director → ME 
- 10  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -419 GBP2024-04-30 
- Officer  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 23 - Director → ME 
- 11 - KINGS OAK HOLDINGS (UK) LTD - 2025-07-15  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (2 parents, 5 offsprings) - Equity (Company account) - -1,280 GBP2024-03-31 
- Person with significant control  2020-03-02 ~ now 2020-03-02 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12 - KINGS OAK SEATTLE LTD - 2025-05-01  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (3 parents) - Person with significant control  2024-05-14 ~ now 2024-05-14 ~ now
- IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 13  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (3 parents) - Person with significant control  2025-05-01 ~ now 2025-05-01 ~ 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 - IIF 8 - Right to appoint or remove directors → OE 
- 14  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (3 parents) - Person with significant control  2025-04-30 ~ now 2025-04-30 ~ now
- IIF 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 
- 15  52 High Street, Harrow, England 52 High Street, Harrow, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -50,654 GBP2024-01-31 
- Officer  2008-01-21 ~ now 2008-01-21 ~ now
- IIF 25 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 12 - Ownership of shares – More than 50% but less than 75% → OE 
- 16  52 High Street, Harrow, England 52 High Street, Harrow, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 3,875 GBP2021-08-31 
- Officer  2016-08-19 ~ dissolved 2016-08-19 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2016-08-19 ~ dissolved 2016-08-19 ~ dissolved
- IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  52 High Street, Harrow, England 52 High Street, Harrow, England
- Dissolved Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -999 GBP2020-04-30 
- Officer  2012-04-18 ~ dissolved 2012-04-18 ~ dissolved
- IIF 28 - LLP Designated Member → ME