1
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
1,692,590 GBP2019-03-31
Officer
2019-05-01 ~ nowIIF 1 - Director → ME
2
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
463,788 GBP2024-06-30
Officer
2018-06-06 ~ nowIIF 26 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
2011-01-26 ~ nowIIF 7 - Director → ME
4
COUNTRY PARK PRACTICE LIMITED - 2006-12-19
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents)
Officer
2019-04-23 ~ nowIIF 3 - Director → ME
5
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (7 parents)
Equity (Company account)
184,495 GBP2019-03-31
Officer
2019-09-06 ~ nowIIF 17 - Director → ME
7
25a Kenton Park Parade, Kenton, Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 6 - Director → ME
8
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-05-29 ~ nowIIF 8 - Director → ME
9
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (7 parents)
Officer
2019-11-04 ~ nowIIF 18 - LLP Member → ME
10
25a Kenton Park Parade, Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolvedIIF 10 - Director → ME
11
25a Kenton Park Parade, Kenton, Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,910 GBP2016-03-31
Officer
2007-03-08 ~ dissolvedIIF 4 - Director → ME
12
25a Kenton Park Parade, Kenton, Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 5 - Director → ME
13
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-23 ~ nowIIF 27 - Director → ME
15
12 Gateway Mews Bounds Green, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
150 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 13 - Director → ME
16
ORADIA UK LTD - 2006-12-22
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,887,345 GBP2018-03-31
Officer
2018-04-10 ~ nowIIF 2 - Director → ME
17
The Paddock, Sandy Lane, Northwood, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2012-10-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Adler Shine Llp, Aston House, Cornwall Avenue, London, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
680,251 GBP2024-09-30
Officer
2019-09-30 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,306 GBP2025-03-31
Officer
2017-03-29 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-14 ~ dissolvedIIF 14 - Director → ME
21
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
773,389 GBP2017-03-31
Officer
2017-06-06 ~ nowIIF 16 - Director → ME