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