1
C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-10-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 39 - Has significant influence or control → OE
3
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
567,232 GBP2023-06-30
Officer
2018-06-06 ~ nowIIF 5 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
2011-01-26 ~ nowIIF 6 - Director → ME
5
COUNTRY PARK PRACTICE LIMITED - 2006-12-19
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (6 parents)
Officer
2019-04-23 ~ nowIIF 18 - Director → ME
6
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (7 parents)
Equity (Company account)
184,495 GBP2019-03-31
Officer
2019-09-06 ~ nowIIF 25 - Director → ME
7
25a Kenton Park Parade, Kenton, Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 4 - Director → ME
2007-03-08 ~ dissolvedIIF 32 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,969 GBP2023-07-31
Officer
2024-05-31 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 34 - Has significant influence or control → OE
9
Oak House, Reeds Crescent, Watford, EnglandActive Corporate (7 parents)
Officer
2019-11-04 ~ nowIIF 31 - LLP Member → ME
10
25a Kenton Park Parade, Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolvedIIF 7 - 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 3 - Director → ME
12
25a Kenton Park Parade, Kenton, Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolvedIIF 2 - Director → ME
2007-03-08 ~ dissolvedIIF 33 - Secretary → ME
13
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 19 - Director → ME
14
118 A Uxbridge Road, Hatch End, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolvedIIF 15 - Director → ME
15
Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-25 ~ nowIIF 14 - Director → ME
16
Winston House, Old Redding, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2012-10-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
17
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 22 - Director → ME
18
S RADIA HOLDINGS LIMITED - 2019-11-27
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
373,939 GBP2023-03-31
Officer
2019-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
925 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 12 - Director → ME
20
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-14 ~ dissolvedIIF 13 - Director → ME
21
925 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-68,557 GBP2023-09-30
Officer
2025-02-04 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
925 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,136 GBP2023-09-30
Officer
2025-02-04 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
925 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,790 GBP2023-06-30
Officer
2022-03-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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