1
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
240,416 GBP2024-06-30
Officer
1999-06-16 ~ nowIIF 31 - Director → ME
1999-06-16 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-04-30
Officer
2017-06-07 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
255,441 GBP2024-11-30
Officer
2013-11-12 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-12-31
Officer
2011-12-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,090 GBP2019-05-31
Officer
2017-08-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 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
6
55 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolvedIIF 46 - Director → ME
7
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-133,104 GBP2023-05-01 ~ 2024-04-30
Officer
2017-06-07 ~ nowIIF 36 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-216,734 GBP2024-04-30
Officer
2022-10-07 ~ nowIIF 14 - Director → ME
13
71-75 Shelton Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
60,708 GBP2024-04-30
Officer
1992-12-01 ~ nowIIF 35 - Director → ME
14
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2004-04-27 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-80,601 GBP2024-04-30
Officer
2022-10-07 ~ nowIIF 15 - Director → ME
16
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-07-17 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
REVITAL PROPERTIES LIMITED - 2017-12-28
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-19,127 GBP2023-05-01 ~ 2024-04-30
Officer
1999-07-07 ~ nowIIF 30 - Director → ME
21
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-05 ~ nowIIF 32 - Director → ME
2005-12-05 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,341,502 GBP2024-12-31
Officer
2005-12-16 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to surplus assets - 75% or more → OE
23
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
259,808 GBP2024-04-30
Officer
1998-02-03 ~ nowIIF 33 - Director → ME
1998-02-03 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE