1
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
647,550 GBP2023-03-31
Officer
2014-03-27 ~ nowIIF 49 - director → ME
2
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,523 GBP2016-03-31
Officer
2005-02-17 ~ dissolvedIIF 46 - director → ME
2005-02-17 ~ dissolvedIIF 81 - secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
106,899 GBP2023-08-31
Officer
2018-08-14 ~ nowIIF 34 - director → ME
2018-08-14 ~ nowIIF 84 - secretary → ME
IIF 86 - secretary → ME
4
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
148,842 GBP2023-08-31
Officer
2020-04-23 ~ nowIIF 33 - director → ME
5
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
191,093 GBP2023-06-30
Officer
2012-01-12 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,427,532 GBP2018-11-30
Officer
2014-06-13 ~ dissolvedIIF 50 - director → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,859,127 GBP2024-03-31
Officer
2009-07-30 ~ nowIIF 67 - director → ME
2013-03-06 ~ nowIIF 75 - secretary → ME
8
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
920,124 GBP2023-03-31
Officer
1999-03-02 ~ nowIIF 36 - director → ME
1999-03-02 ~ nowIIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
206 GBP2016-03-31
Officer
2004-12-21 ~ nowIIF 45 - director → ME
2004-12-21 ~ nowIIF 82 - secretary → ME
10
166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
4,524,765 GBP2023-03-31
Officer
2005-12-20 ~ nowIIF 35 - director → ME
2005-12-20 ~ nowIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United KingdomCorporate (1 parent)
Officer
2018-12-20 ~ nowIIF 30 - director → ME
IIF 56 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Officer
2009-07-13 ~ nowIIF 52 - llp-designated-member → ME
IIF 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - 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 surplus assets - More than 25% but not more than 50% → OE
13
ESTATES AND LETS 2 PROPERTIES LIMITED - 2018-12-07
166 College Road, Harrow, United KingdomCorporate (1 parent)
Officer
2018-12-05 ~ nowIIF 29 - director → ME
IIF 57 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
94,081 GBP2023-07-31
Officer
2000-07-20 ~ nowIIF 37 - director → ME
2016-06-17 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
540,703 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 40 - director → ME
2015-12-23 ~ nowIIF 71 - secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
58,902 GBP2024-03-31
Officer
2011-08-02 ~ nowIIF 43 - director → ME
2012-12-31 ~ nowIIF 69 - secretary → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
938,712 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 41 - director → ME
2015-12-23 ~ nowIIF 72 - secretary → ME
18
166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
163,681 GBP2023-03-31
Officer
2013-04-11 ~ nowIIF 32 - director → ME
2013-04-11 ~ nowIIF 85 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ESTATES AND LETS 2 LLP - 2020-11-20
166 College Road, Harrow, Middlesex, EnglandCorporate (5 parents, 5 offsprings)
Officer
2009-03-10 ~ nowIIF 63 - llp-designated-member → ME
IIF 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
20
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-3,010,989 GBP2023-03-31
Officer
2019-12-13 ~ nowIIF 48 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRACEWOOD GROUP LIMITED - 2020-11-20
166 College Road, Harrow, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Officer
2019-05-16 ~ nowIIF 58 - director → ME
IIF 47 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 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
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
721,234 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 42 - director → ME
2015-12-23 ~ nowIIF 73 - secretary → ME
23
166 College Road, Harrow, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
7,309,290 GBP2023-03-31
Officer
2016-06-24 ~ nowIIF 31 - director → ME
IIF 59 - director → ME
24
SCIMITAR HEALTH LIMITED - 2014-06-20
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,323,255 GBP2023-03-31
Officer
2014-06-16 ~ nowIIF 26 - director → ME
2014-06-16 ~ nowIIF 83 - secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
771,935 GBP2024-03-31
Officer
2010-11-10 ~ nowIIF 44 - director → ME
2014-12-04 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-186,758 GBP2023-05-31
Officer
1996-10-18 ~ nowIIF 39 - director → ME
1996-10-18 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 51 - llp-designated-member → ME
IIF 64 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
10,195,202 GBP2023-03-31
Officer
2018-12-05 ~ nowIIF 28 - director → ME
IIF 60 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 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 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
29
HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,998,876 GBP2023-03-31
Officer
2019-08-12 ~ nowIIF 27 - director → ME
IIF 55 - director → ME