1
310 Harrow Road, Wembley, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOXMOOR APARTMENTS LEASEHOLDER LTD
17079114 1 Edinburgh Mews, Watford, England
Active Corporate (5 parents)
Officer
2026-03-09 ~ now
IIF 8 - Director → ME
3
BOXMOOR APARTMENTS LIMITED
- now 16186961BOXMORE APARTMENTS LTD
- 2025-01-20
16186961 1 Edinburgh Mews, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
4
6 Westfield Drive, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 19 - Director → ME
2017-01-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
310 Harrow Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
310 Harrow Road, Wembley, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-03-11 ~ now
IIF 11 - Director → ME
2020-03-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-03-11 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
310 Harrow Road, Wembley, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-12 ~ now
IIF 16 - Director → ME
8
1 Edinburgh Mews, Watford, England
Active Corporate (8 parents)
Officer
2024-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-24 ~ 2024-03-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-28 ~ dissolved
IIF 18 - Director → ME
2017-06-28 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
6 Westfield Drive, Harrow, England
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 17 - Director → ME
11
Unit 5 Swaker Yard, 2b Theobald Street, Borehamwood, Herts, England
Active Corporate (6 parents)
Officer
2021-07-09 ~ 2025-10-03
IIF 13 - Director → ME
12
Amey Kamp, 310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 3 - Has significant influence or control → OE