1
AIMS PROPERTIES INVESTMENT LIMITED
- 2022-11-21
13085833 Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,703 GBP2024-03-31
Officer
2020-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-16 ~ 2025-01-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BASETRADE SERVICES LIMITED - now
1st Floor Scottish Provident, House, 76-80 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-157,533 GBP2025-04-30
Officer
2003-04-04 ~ 2009-10-27
IIF 9 - Director → ME
3
Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (15 parents)
Equity (Company account)
48 GBP2024-10-31
Officer
2006-03-17 ~ 2020-07-03
IIF 3 - Secretary → ME
4
BIRLEY LODGE MANAGEMENT LIMITED
05781093 Unit 3, Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-17 ~ 2020-07-03
IIF 10 - Secretary → ME
5
Cumberland House, Kensington Road, London
Active Corporate (11 parents)
Equity (Company account)
-584,935 GBP2024-03-31
Officer
2008-06-23 ~ 2013-08-13
IIF 2 - Secretary → ME
6
Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
GRID9 INTERNET SOLUTIONS LIMITED
03492565 Scottish Provident House, 76 - 80 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-23,687 GBP2019-01-31
Officer
1998-02-20 ~ 2002-01-31
IIF 8 - Director → ME
8
Scottish Provident House, 76/80 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-01-02 ~ dissolved
IIF 4 - Secretary → ME
9
Scottish Provident House, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-03-25 ~ now
IIF 12 - Director → ME
2003-04-10 ~ now
IIF 1 - Secretary → ME
10
Scottish Provident House,1st Floor, 76-80 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2003-06-11 ~ now
IIF 13 - Director → ME
2003-06-11 ~ now
IIF 6 - Secretary → ME
11
21 Chandos Crescent, Edgware, England
Active Corporate (8 parents)
Equity (Company account)
12,992 GBP2024-02-28
Officer
2007-08-01 ~ 2017-03-03
IIF 5 - Secretary → ME
12
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,884 GBP2023-12-31
Officer
2023-05-31 ~ 2024-10-31
IIF 15 - Director → ME
13
Larking Gowen King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ 2011-12-14
IIF 7 - Secretary → ME