1
261a Station Road, Harrow, EnglandCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 19 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
261a Station Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 21 - director → ME
Person with significant control
2022-11-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
261a Station Road, Harrow, EnglandCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 22 - director → ME
4
261a Station Road, Harrow, EnglandCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 17 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
261a Station Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 16 - director → ME
Person with significant control
2023-01-11 ~ 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
6
261a Station Road, Harrow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-27 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
261a Station Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
261a Station Road, Harrow, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 24 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
261a Station Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 18 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
261a Station Road, Harrow, EnglandCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 23 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
261a Station Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 20 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
261a Station Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
261a Station Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
14
261a Station Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-10-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
261a Station Road, HarrowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2014-10-20 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
16
261a Station Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2016-12-20 ~ dissolvedIIF 32 - secretary → ME
17
261a Station Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-11 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE