1
58b & 58c High Street, Pinner, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2020-12-14 ~ now
IIF 45 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
58b High Street, Pinner, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
-106,405 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 40 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
58b/58c High Street, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
125 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2023-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 13 - Has significant influence or control → OE
6
58b/58c High Street, Pinner, Middx., England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-06-28 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 15 - Has significant influence or control → OE
7
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2021-04-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 11 - Has significant influence or control → OE
8
58b/58c High Street, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
250 GBP2024-03-31
Officer
2021-02-19 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
58b & 58c High Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
58b High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
58b High Street, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
58b High Street, Pinner, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-10 ~ 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
13
58b & 58c High Street, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 21 - Has significant influence or control → OE
15
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2014-12-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
Cardinal Point, Park Road, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2019-04-25 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
223,853 GBP2024-03-31
Officer
2013-07-11 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
18
FRINGEWOOD HOUSE (PLOT 7) LIMITED - 2023-09-18
58b/58c High Street, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
-33,490 GBP2024-03-30
Officer
2022-07-01 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
58b & 58c High Street, Pinner, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
58b High Street, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-02-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 10 - Has significant influence or control → OE
22
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2023-08-04 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 19 - Has significant influence or control → OE