1
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 9 - Director → ME
2
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,481,432 GBP2023-10-01 ~ 2024-12-31
Officer
2005-12-07 ~ now
IIF 5 - Director → ME
3
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,047,400 GBP2024-12-31
Officer
2024-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-24 ~ now
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
4
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,047,000 GBP2024-12-31
Officer
2024-02-24 ~ now
IIF 15 - Director → ME
5
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,047,000 GBP2024-12-31
Officer
2024-02-24 ~ now
IIF 13 - Director → ME
6
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,047,000 GBP2024-12-31
Officer
2024-02-24 ~ now
IIF 12 - Director → ME
7
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,491,186 GBP2023-12-26
Officer
2006-05-16 ~ dissolved
IIF 10 - Director → ME
8
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2010-12-23 ~ now
IIF 2 - Director → ME
9
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,100,542 GBP2024-03-31
Officer
2004-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-423,647 GBP2024-12-31
Officer
2013-11-25 ~ now
IIF 6 - Director → ME
11
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,055,187 GBP2024-12-31
Officer
2013-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300,603 GBP2024-03-31
Officer
2003-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Profit/Loss (Company account)
895,228 GBP2023-10-01 ~ 2024-09-30
Officer
2005-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE