The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Bhavnaben Patel

    Related profiles found in government register
  • Ms Bhavnaben Patel
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 25, Crown Hills Rise, Leicester, LE5 5DG, England

      IIF 1
  • Bhavna Patel
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 95, Valley Walk, Croxley Green, Rickmansworth, Hertfordshire, WD3 3TQ, England

      IIF 2
  • Patel, Bhavnaben
    British yoga teacher born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 25, Crown Hills Rise, Leicester, LE5 5DG, England

      IIF 3
  • Patel, Bhavna
    British events director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 25 Crown Hills Rise, Leicester, LE5 5DG, England

      IIF 4
  • Mrs Bhavna Patel
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 38, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ

      IIF 8 IIF 9
    • Unit 22, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

      IIF 10
  • Bhavna Patel
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2818, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 11
  • Mrs Bhavna Patel
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, 2nd Floor, One Hobbs House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 12
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 13 IIF 14
    • 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 15 IIF 16
    • 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 17
    • Charterhouse Accountants, 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 18
    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 19
    • C/o Mha Llp, 6th Floor, 2, London Wall Place, London, EC2Y 5AU

      IIF 20
    • 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England

      IIF 21 IIF 22 IIF 23
    • 14, Russell Hill Road, C/o Lex Sterling Solicitors, Purley, CR8 2LA, England

      IIF 26
    • 95, Valley Walk, Croxley Green, Rickmansworth, WD3 3TQ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 95 Valley Walk, Rickmansworth, Hertfordshire, WD3 3TQ, England

      IIF 30
  • Patel, Bhavna
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 41, Ashfield Road, Southgate, London, N14 7LA, England

      IIF 31
  • Patel, Bhavna
    British accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 32
  • Patel, Bhavna
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 33
    • Suite 2818, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 34
    • 38, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Patel, Bhavna
    British management accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 38
  • Patel, Bhavna
    British administrator born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Gentlemans Row, Enfield, EN2 6PU, England

      IIF 39 IIF 40 IIF 41
    • 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX, England

      IIF 42
    • 43a, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 43
    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 44
    • 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England

      IIF 45 IIF 46
    • 14, Russell Hill Road, C/o Lex Sterling Solicitors, Purley, CR8 2LA, England

      IIF 47
    • 95, Valley Walk, Croxley Green, Rickmansworth, Hertfordshire, WD3 3TQ, England

      IIF 48
    • 95, Valley Walk, Croxley Green, Rickmansworth, WD3 3TQ, England

      IIF 49
  • Patel, Bhavna
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 50
    • 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 51
    • 95, Valley Walk, Croxley Green, Rickmansworth, WD3 3TQ, England

      IIF 52
  • Patel, Bhavna
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bhavna
    British housewife born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Valley Walk, Croxley Green, WD33TQ, United Kingdom

      IIF 101
  • Patel, Bhavna
    British sales administrator born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Gentlemans Row, Enfield, Middlesex, EN2 6PU, England

      IIF 102
    • 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England

      IIF 103 IIF 104 IIF 105
    • 95, Valley Walk, Valley Walk Croxley Green, Rickmansworth, Hertfordshire, WD3 3TQ, England

      IIF 107
  • Patel, Bhavna
    British sales support born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England

      IIF 108
  • Patel, Bhavna

    Registered addresses and corresponding companies
    • 25 Crown Hills Rise, Leicester, LE5 5DG, England

      IIF 109
    • 41, Ashfield Road, London, N14 7LA, England

      IIF 110
    • 38, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 111 IIF 112
child relation
Offspring entities and appointments
Active 41
  • 1
    6th Floor 2, London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -882,160 GBP2021-02-28
    Officer
    2016-08-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    34 King James Avenue, Cuffley, Potters Bar, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,497 GBP2019-02-28
    Officer
    2014-02-04 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    AIMROK DEVELOPMENT MANCHESTER LTD - 2017-06-09
    39 Gentlemans Row, Enfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 40 - director → ME
  • 4
    39 Gentlemans Row, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 102 - director → ME
  • 5
    34 King James Avenue, Cuffley, Potters Bar, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,350 GBP2018-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 103 - director → ME
  • 6
    AIMROK LUTON INVESTMENT LTD - 2017-06-09
    FIVE WAYS DEVELOPMENT LTD - 2016-04-09
    39 Gentlemans Row, Enfield, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 56 - director → ME
  • 7
    95 Valley Walk, Croxley Green, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,088 GBP2022-08-31
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 8
    95 Valley Walk, Croxley Green, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,597 GBP2022-02-28
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 9
    95 Valley Walk, Croxley Green, Rickmansworth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 10
    C/o Mha Llp, 6th Floor, 2, London Wall Place, London
    Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 94 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 11
    CODE NINJAS WGC LTD - 2023-05-16
    38 Manor Road, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    10,707 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 12
    Suite 2818 Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    39 Gentlemans Row, Enfield, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 41 - director → ME
  • 14
    166 College Road, Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-15 ~ dissolved
    IIF 76 - director → ME
  • 15
    Unit 2 7c High Street, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 31 - director → ME
  • 16
    25 Crown Hills Rise, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 4 - director → ME
    2016-02-12 ~ dissolved
    IIF 109 - secretary → ME
  • 17
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Total liabilities (Company account)
    7,734 GBP2023-03-31
    Officer
    2015-09-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    34 King James Avenue, Cuffley, Potters Bar, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 19
    34 King James Avenue, Cuffley, Potters Bar, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -90,939 GBP2024-01-31
    Officer
    2015-11-23 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
  • 20
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -41,383 GBP2021-03-31
    Officer
    2019-07-23 ~ now
    IIF 36 - director → ME
    2019-07-23 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 21
    38 Manor Road, Potters Bar, England
    Corporate (2 parents)
    Total liabilities (Company account)
    61,630 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 35 - director → ME
    2019-08-20 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    166 College Road, Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,133 GBP2018-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 85 - director → ME
  • 23
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,493 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 63 - director → ME
  • 24
    166 College Road, Harrow, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,719 GBP2019-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 78 - director → ME
  • 25
    41 Ashfield Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,637 GBP2023-04-30
    Officer
    2017-04-28 ~ now
    IIF 110 - secretary → ME
  • 26
    34 King James Avenue, Cuffley, Potters Bar, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    74 GBP2022-01-31
    Officer
    2015-11-16 ~ dissolved
    IIF 46 - director → ME
  • 27
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 91 - director → ME
  • 28
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 58 - director → ME
  • 29
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 57 - director → ME
  • 30
    34 King James Avenue, Cuffley, Potters Bar, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2022-12-31
    Officer
    2013-12-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 31
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    104 GBP2022-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 89 - director → ME
  • 32
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -136,811 GBP2022-09-29
    Officer
    2014-09-16 ~ dissolved
    IIF 51 - director → ME
  • 33
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    164,185 GBP2022-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 90 - director → ME
  • 34
    38 Manor Road, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Total liabilities (Company account)
    79,177 GBP2024-03-31
    Officer
    2007-03-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 35
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 64 - director → ME
  • 36
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,535 GBP2020-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 62 - director → ME
  • 37
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-15 ~ dissolved
    IIF 70 - director → ME
  • 38
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 68 - director → ME
  • 39
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-09 ~ dissolved
    IIF 65 - director → ME
  • 40
    39 Gentlemans Row, Enfield, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 39 - director → ME
  • 41
    25 Crown Hills Rise, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 45
  • 1
    Lucy Brady, 50 Fulham Park Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-24
    Officer
    2019-09-05 ~ 2024-10-31
    IIF 52 - director → ME
  • 2
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,284,704 GBP2024-04-30
    Officer
    2016-01-13 ~ 2023-07-14
    IIF 72 - director → ME
  • 3
    150a St. Nicholas Circle, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -3,231,479 GBP2023-05-31
    Officer
    2016-05-20 ~ 2019-01-29
    IIF 73 - director → ME
  • 4
    The Old Casino, 28, Fourth Avenue, Hove, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-23 ~ 2018-09-27
    IIF 96 - director → ME
  • 5
    43a High Street, Barkingside, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -754,223 GBP2024-02-29
    Officer
    2014-02-04 ~ 2020-10-23
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 6
    15 West Street, Brighton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -38,697 GBP2021-10-31
    Officer
    2016-10-04 ~ 2018-09-27
    IIF 47 - director → ME
    Person with significant control
    2016-10-04 ~ 2018-09-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 7
    AIMROK DEVELOPMENT MANCHESTER LTD - 2017-06-09
    39 Gentlemans Row, Enfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-08-03 ~ 2017-06-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 8
    The Old Casino, 28, Fourth Avenue, Hove, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ 2018-09-27
    IIF 95 - director → ME
  • 9
    95 Valley Walk, Croxley Green, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,088 GBP2022-08-31
    Officer
    2019-08-20 ~ 2023-03-15
    IIF 98 - director → ME
  • 10
    2nd Floor, One Hobbs House, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    179,441 GBP2024-02-29
    Officer
    2018-04-22 ~ 2024-10-01
    IIF 97 - director → ME
    Person with significant control
    2020-02-24 ~ 2024-10-01
    IIF 16 - Ownership of shares – 75% or more OE
  • 11
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,693 GBP2023-08-31
    Officer
    2018-08-10 ~ 2020-04-15
    IIF 59 - director → ME
    Person with significant control
    2018-08-10 ~ 2020-04-15
    IIF 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
  • 12
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    733,272 GBP2023-11-26
    Officer
    2013-12-01 ~ 2024-01-01
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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
  • 13
    95 Valley Walk, Croxley Green, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,597 GBP2022-02-28
    Officer
    2019-07-12 ~ 2023-03-15
    IIF 99 - director → ME
  • 14
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -150,986 GBP2024-01-31
    Officer
    2015-01-28 ~ 2023-07-14
    IIF 74 - director → ME
  • 15
    BRAIDBURN STUDENTS LTD - 2018-04-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -122,487 GBP2023-06-30
    Officer
    2019-01-31 ~ 2023-07-14
    IIF 54 - director → ME
  • 16
    LISTER SQUARE (NO 229) LIMITED - 2018-04-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -126,849 GBP2023-06-30
    Officer
    2019-01-31 ~ 2023-07-14
    IIF 55 - director → ME
  • 17
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,006,163 GBP2023-12-31
    Officer
    2014-12-11 ~ 2024-01-01
    IIF 88 - director → ME
  • 18
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -34,318 GBP2024-06-30
    Officer
    2015-06-10 ~ 2023-07-14
    IIF 50 - director → ME
  • 19
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,419,817 GBP2023-12-31
    Officer
    2015-12-11 ~ 2023-07-14
    IIF 92 - director → ME
  • 20
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,250,468 GBP2024-03-31
    Officer
    2015-03-27 ~ 2023-07-14
    IIF 82 - director → ME
  • 21
    43a High Street, Barkingside, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    4,835 GBP2024-05-31
    Officer
    2018-05-24 ~ 2021-12-23
    IIF 45 - director → ME
  • 22
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -874,084 GBP2023-12-31
    Officer
    2015-08-01 ~ 2023-07-14
    IIF 77 - director → ME
  • 23
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,445,304 GBP2023-12-31
    Officer
    2015-12-23 ~ 2023-07-14
    IIF 86 - director → ME
  • 24
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -453,054 GBP2024-04-30
    Officer
    2016-04-15 ~ 2023-07-14
    IIF 81 - director → ME
  • 25
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -13,676 GBP2024-11-30
    Officer
    2015-11-10 ~ 2023-07-14
    IIF 79 - director → ME
  • 26
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,928 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2023-07-14
    IIF 83 - director → ME
  • 27
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,210,019 GBP2023-06-30
    Officer
    2015-06-22 ~ 2023-07-14
    IIF 71 - director → ME
  • 28
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ 2024-10-23
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 29
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -17,948 GBP2024-02-29
    Officer
    2016-02-12 ~ 2023-07-14
    IIF 80 - director → ME
  • 30
    34 King James Avenue, Cuffley, Potters Bar, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2022-12-31
    Officer
    2011-12-13 ~ 2013-03-31
    IIF 101 - director → ME
  • 31
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -136,811 GBP2022-09-29
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    164,185 GBP2022-02-28
    Person with significant control
    2017-02-21 ~ 2020-08-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    166 College Road, Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,590 GBP2023-11-30
    Officer
    2018-11-09 ~ 2023-07-14
    IIF 67 - director → ME
  • 34
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    350,110 GBP2023-12-31
    Officer
    2017-02-28 ~ 2023-07-14
    IIF 61 - director → ME
  • 35
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-11-30
    Officer
    2018-11-08 ~ 2023-07-14
    IIF 69 - director → ME
  • 36
    SOHO STREET LIVING PORTSMOUTH LIMITED - 2017-03-06
    166 College Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,271 GBP2024-02-29
    Officer
    2017-02-22 ~ 2023-07-14
    IIF 66 - director → ME
  • 37
    166 College Road, Harrow, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,166 GBP2024-01-31
    Officer
    2017-01-11 ~ 2023-07-14
    IIF 60 - director → ME
  • 38
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -621,142 GBP2023-06-30
    Officer
    2017-01-07 ~ 2023-07-14
    IIF 84 - director → ME
  • 39
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,014,064 GBP2023-11-30
    Officer
    2017-01-07 ~ 2023-07-14
    IIF 75 - director → ME
  • 40
    95 Valley Walk, Croxley Green, Rickmansworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,392 GBP2021-05-31
    Officer
    2018-05-01 ~ 2020-04-29
    IIF 93 - director → ME
    Person with significant control
    2018-05-01 ~ 2020-04-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -754,915 GBP2023-05-31
    Officer
    2018-05-01 ~ 2023-12-31
    IIF 87 - director → ME
    Person with significant control
    2018-05-01 ~ 2023-12-31
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 42
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    314,695 GBP2024-03-31
    Officer
    2010-02-05 ~ 2022-10-31
    IIF 32 - director → ME
    Person with significant control
    2020-02-01 ~ 2022-10-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    43a High Street, Barkingside, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -360 GBP2023-08-31
    Officer
    2017-08-30 ~ 2022-02-10
    IIF 43 - director → ME
  • 44
    43a High Street, Barkingside, Ilford, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-29 ~ 2022-02-10
    IIF 42 - director → ME
  • 45
    43a High Street, Barkingside, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -147,804 GBP2023-08-31
    Officer
    2016-10-05 ~ 2022-02-10
    IIF 49 - director → ME
    2014-01-31 ~ 2014-06-30
    IIF 107 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.