1
2 Grantchester Close, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-07 ~ nowIIF 14 - Director → ME
2016-01-07 ~ nowIIF 72 - Secretary → ME
Person with significant control
2022-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
824a Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-211,976 GBP2021-02-28
Officer
2019-07-24 ~ dissolvedIIF 18 - Director → ME
3
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-11 ~ dissolvedIIF 27 - Director → ME
2006-12-11 ~ dissolvedIIF 63 - Secretary → ME
4
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolvedIIF 32 - Director → ME
5
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-08-10 ~ dissolvedIIF 28 - Director → ME
6
SILVER ROSE (SUNDERLAND) LIMITED - 2009-04-07
2 Grantchester Close, Harrow, MiddxDissolved Corporate (1 parent)
Officer
2004-07-09 ~ dissolvedIIF 15 - Director → ME
IIF 44 - Director → ME
IIF 51 - Director → ME
2004-07-09 ~ dissolvedIIF 69 - Secretary → ME
7
824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-03-23 ~ dissolvedIIF 19 - Director → ME
8
Universe House, 824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolvedIIF 23 - Director → ME
2007-04-20 ~ dissolvedIIF 58 - Secretary → ME
9
824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolvedIIF 38 - Director → ME
2006-09-06 ~ dissolvedIIF 61 - Secretary → ME
10
Universe House, 824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-06-30
Officer
2002-03-04 ~ dissolvedIIF 37 - Director → ME
11
Universe House, 824-826 Harrow Road, WembleyDissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolvedIIF 40 - Director → ME
12
2 Grantchester Close, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
16,610 GBP2024-09-30
Officer
2012-09-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
824 - 826 Harrow Road, WembleyDissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolvedIIF 55 - Secretary → ME
14
2 Grantchester Close, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-09-06 ~ dissolvedIIF 13 - Director → ME
2016-09-06 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolvedIIF 24 - Director → ME
2006-12-15 ~ dissolvedIIF 65 - Secretary → ME
16
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolvedIIF 31 - Director → ME
2006-10-18 ~ dissolvedIIF 60 - Secretary → ME
17
Universe House, 824/8 Harrow Road, Wembley, MiddxActive Corporate (2 parents)
Equity (Company account)
103,416 GBP2024-06-30
Officer
~ nowIIF 48 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2005-10-28 ~ dissolvedIIF 29 - Director → ME
2005-10-28 ~ dissolvedIIF 64 - Secretary → ME
19
2 Grantchester Close, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-05 ~ dissolvedIIF 16 - Director → ME
20
824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-781,656 GBP2016-03-29
Officer
2004-10-15 ~ dissolvedIIF 42 - Director → ME
2004-10-15 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
21
Savants 3rd Floor Queensbury House, 106 Queens Road, BrightonDissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolvedIIF 26 - Director → ME
2006-02-03 ~ dissolvedIIF 59 - Secretary → ME
22
Savants 3rd Floor Queensbury House, 106 Queens Road, BrightonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolvedIIF 21 - Director → ME
2005-12-09 ~ dissolvedIIF 57 - Secretary → ME
23
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-05-18 ~ dissolvedIIF 30 - Director → ME
24
Savants 3rd Floor Queensbury House, 106 Queens Road, BrigtonDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 53 - Secretary → ME
25
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 47 - Director → ME
~ dissolvedIIF 56 - Secretary → ME
26
2 Grantchester Close, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2008-02-06 ~ dissolvedIIF 11 - Director → ME
IIF 35 - Director → ME
2008-02-06 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Grantchester Close, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
84,784 GBP2024-12-31
Officer
2003-10-24 ~ nowIIF 34 - Director → ME
2002-09-10 ~ nowIIF 20 - Director → ME
2002-09-10 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE