1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1998-12-16 ~ 2021-09-06
IIF 12 - Director → ME
2
C/o Goldwins, 75a Maygrove Road, London
Dissolved Corporate (2 parents)
Officer
2006-02-10 ~ 2013-02-03
IIF 24 - Director → ME
3
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,165,046 GBP2024-03-31
Person with significant control
2016-12-12 ~ 2017-05-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
201,696 GBP2024-03-31
Person with significant control
2017-05-18 ~ 2017-05-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2017-03-08 ~ 2017-05-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
MAWPART DEVELOPMENTS LIMITED - 2012-02-13
RAPID 4322 LIMITED - 1987-12-29
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
~ 2012-01-20
IIF 17 - Director → ME
6
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,598,426 GBP2019-03-23
Officer
1996-10-28 ~ 2017-05-19
IIF 22 - Director → ME
7
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,430,680 GBP2019-03-23
Officer
1997-10-01 ~ 2017-05-19
IIF 16 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-19 ~ 2017-05-19
IIF 21 - Director → ME
9
HARDY PROPERTIES LIMITED - 1988-03-02
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
320,205 GBP2018-03-24 ~ 2019-03-23
Officer
~ 2017-05-19
IIF 15 - Director → ME
10
THORNTASTE LIMITED - 1987-10-07
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
190,985 GBP2017-03-24 ~ 2018-03-23
Officer
~ 2017-05-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HACKREMCO (NO.353) LIMITED - 1987-11-16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
524 GBP2019-03-23
Officer
~ 2017-11-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2004-03-10
IIF 20 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-02-28
Officer
2012-11-05 ~ 2016-03-06
IIF 23 - Director → ME