1
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 46 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-01-01 ~ nowIIF 42 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 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
3
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-108,180 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 38 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
ABP WELLCARE (CAMDEN) LIMITED - 2023-09-11
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,690 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 16 - Director → ME
5
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
107,758 GBP2024-03-31
Officer
2022-12-12 ~ nowIIF 23 - Director → ME
6
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
40,241 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 13 - Director → ME
7
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 15 - Director → ME
8
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,475,137 GBP2024-10-31
Officer
2021-05-01 ~ nowIIF 43 - Director → ME
9
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 24 - Director → ME
10
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,994,563 GBP2024-03-31
Officer
2017-10-01 ~ nowIIF 17 - Director → ME
11
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
189,163 GBP2024-03-31
Officer
2024-12-19 ~ nowIIF 29 - Director → ME
12
URBANCREST LIMITED - 1982-02-12
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,371 GBP2023-09-30
Officer
2023-04-05 ~ nowIIF 22 - Director → ME
2023-04-05 ~ nowIIF 48 - Secretary → ME
13
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-27,156 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 26 - Director → ME
2019-12-16 ~ nowIIF 47 - Secretary → ME
14
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
4,237 GBP2024-06-30
Officer
2020-06-22 ~ nowIIF 36 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 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
15
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
73,461 GBP2024-03-31
Officer
2017-01-06 ~ nowIIF 33 - Director → ME
16
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 32 - Director → ME
17
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
227,796 GBP2024-04-30
Officer
2021-06-19 ~ nowIIF 45 - Director → ME
18
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
717,768 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 21 - Director → ME
19
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 30 - Director → ME
20
TREBLEFRAME LIMITED - 2010-03-31
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
7,160,004 GBP2024-03-31
Officer
2018-09-03 ~ nowIIF 11 - Director → ME
21
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,127 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 34 - Director → ME
22
WARREN AND COMPACT - PI-GEN (BEXLEY) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 35 - Director → ME
23
BELLS - PI-GEN (ILFORD) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 31 - Director → ME
24
MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 18 - Director → ME
25
COOKS - PI-GEN (WIMBLEDON) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 10 - Director → ME
26
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1,875,434 GBP2024-03-31
Officer
2017-10-20 ~ nowIIF 14 - Director → ME
27
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 3 - Right to appoint or remove directors → OE
28
WING STATION PARADE LTD - 2023-12-27
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 40 - Director → ME
29
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
220,785 GBP2024-03-31
Officer
2020-06-30 ~ nowIIF 28 - Director → ME
30
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,299,382 GBP2024-03-31
Officer
2019-08-29 ~ nowIIF 19 - Director → ME
31
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
147,108 GBP2024-10-31
Officer
2022-06-06 ~ nowIIF 25 - Director → ME
32
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
324 GBP2024-06-30
Officer
2020-06-01 ~ nowIIF 37 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Elthorne Gate, 64 High Street, Pinner, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 41 - Director → ME
34
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
218,573 GBP2024-03-31
Officer
2017-01-06 ~ nowIIF 39 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 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
35
Elthorne Gate, 64 High Street, Pinner, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 44 - Director → ME
36
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
305,486 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 27 - Director → ME