1
58b & 58c High Street, Pinner, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2020-12-14 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)
Equity (Company account)
-106,405 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 8 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
58b/58c High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2023-03-27 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 26 - Has significant influence or control → OE
4
58b/58c High Street, Pinner, Middx., EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-06-28 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 27 - Has significant influence or control → OE
5
58b/58c High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2021-04-20 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 24 - Has significant influence or control → OE
6
58b & 58c High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
58b High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 18 - Right to appoint or remove directors → 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
8
58b High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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
9
58b High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 23 - Has significant influence or control → OE
11
Cardinal Point, Park Road, Rickmansworth, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2019-04-25 ~ nowIIF 1 - Director → ME
12
Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
223,853 GBP2024-03-31
Officer
2020-03-25 ~ nowIIF 2 - Director → ME
13
58b & 58c High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-10-07 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
58b/58c High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 25 - Has significant influence or control → OE
15
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 9 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 21 - Has significant influence or control → OE