1
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (2 parents)
Current Assets (Company account)
1,514 GBP2024-02-29
Officer
2020-02-26 ~ 2020-04-06IIF 3 - director → ME
2
6 Clinton Avenue, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
6,917 GBP2024-04-30
Officer
2018-12-17 ~ 2019-09-20IIF 36 - director → ME
Person with significant control
2019-04-03 ~ 2019-09-20IIF 41 - Has significant influence or control → OE
3
52a Fordingley Road Fordingley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
36,350 GBP2023-09-30
Officer
2018-12-17 ~ 2019-10-23IIF 25 - director → ME
Person with significant control
2018-12-17 ~ 2019-10-23IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Granard Business Centre, Bunns Lane, Mill Hill, LondonCorporate (2 parents)
Equity (Company account)
596 GBP2021-05-31
Officer
2018-12-17 ~ 2022-08-31IIF 20 - director → ME
Person with significant control
2019-02-11 ~ 2022-08-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wisteria Grange Barn, Pikes End, Pinner, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-02-13 ~ 2016-03-31IIF 24 - director → ME
6
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-07-14 ~ 2017-10-19IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
GENERAL REAL ESTATE LIMITED - 2022-04-08
GREYMAX HOLDINGS LIMITED - 2019-03-18
GREYHORSE INVESTMENTS LIMITED - 2016-03-14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,776 GBP2023-12-31
Officer
2007-05-29 ~ 2017-05-08IIF 29 - director → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
7,561 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2017-05-08IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,785 GBP2018-12-31
Officer
2016-03-02 ~ 2017-05-08IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-08IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2017-10-24 ~ 2017-11-16IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-08-05 ~ 2016-05-31IIF 18 - director → ME
12
BD PROPERTY LIMITED - 2016-03-14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,925 GBP2023-12-31
Officer
2016-04-01 ~ 2017-05-08IIF 17 - director → ME
13
35 Ballards Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
14,837 GBP2023-10-31
Officer
2017-11-01 ~ 2021-02-03IIF 31 - director → ME
Person with significant control
2017-11-01 ~ 2021-02-03IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
201 Haverstock Hill, London, EnglandCorporate (1 parent)
Officer
2011-04-20 ~ 2012-09-04IIF 28 - director → ME
15
293 Kenton Lane, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
90,422 GBP2023-09-30
Officer
2020-12-21 ~ 2021-05-01IIF 15 - director → ME
Person with significant control
2020-12-22 ~ 2021-05-01IIF 40 - Ownership of shares – 75% or more → OE
16
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,299 GBP2024-01-31
Person with significant control
2022-01-11 ~ 2022-03-04IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
35 Ballards Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-49,716 GBP2024-04-30
Officer
2018-04-06 ~ 2022-01-26IIF 32 - director → ME
Person with significant control
2018-04-06 ~ 2022-01-26IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55 Loudoun Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
11 GBP2024-10-31
Officer
2018-10-17 ~ 2022-08-05IIF 2 - director → ME