1
6 Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (3 parents)
Profit/Loss (Company account)
78,050 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,056,645 GBP2023-12-31
Officer
2018-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,186,506 GBP2023-11-30
Officer
2024-06-26 ~ now
IIF 3 - Director → ME
5
2nd Floor 07 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
432 Alexandra Avenue, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
121,331 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
07 Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
112,558 GBP2024-12-31
Officer
2023-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
14
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,894 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE