1
172 SHIRLANT RD LTD - 2022-08-03
30 Preston Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
500 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Basement Flat, 3, Langtry Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-07-05 ~ nowIIF 8 - Director → ME
3
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-15 ~ nowIIF 11 - Director → ME
4
25 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Preston Hill, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2015-12-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
6
25 Uxbridge Road, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-07 ~ dissolvedIIF 10 - Director → ME
7
25 Uxbridge Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
1,021,387 GBP2024-12-31
Officer
2014-11-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
8
18 ASH GROVE LIMITED - 2022-02-08
25 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 22 - Director → ME
9
25 Uxbridge Road, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,888,614 GBP2024-03-31
Officer
2013-12-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
10
MALFRO LIMITED - 2016-09-21
41 Kilburn Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
49,082 GBP2024-01-31
Officer
2016-10-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
11
25 Uxbridge Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
47,982 GBP2024-08-31
Officer
2015-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
MILLWOOD KANE GROUP LIMITED - 2019-01-07
118 Pall Mall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,433 GBP2024-05-31
Officer
2015-05-15 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
13
118 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,753 GBP2024-12-31
Officer
2009-12-31 ~ nowIIF 20 - Director → ME
2008-10-21 ~ nowIIF 25 - Secretary → ME
14
41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-02-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
30 Preston Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2,005 GBP2017-02-28
Officer
2008-10-07 ~ dissolvedIIF 24 - Secretary → ME
16
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,739 GBP2025-02-28
Officer
2023-02-16 ~ nowIIF 13 - Director → ME
17
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
27,226 GBP2024-10-31
Officer
2019-12-02 ~ nowIIF 12 - Director → ME
Person with significant control
2019-12-02 ~ 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
18
41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
155,423 GBP2024-03-31
Officer
2025-02-12 ~ nowIIF 7 - Director → ME
19
41 Kilburn Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-02-19 ~ nowIIF 3 - Director → ME
20
41 Kilburn Lane, London, EnglandActive Corporate (3 parents)
Officer
2024-02-20 ~ nowIIF 5 - Director → ME
21
41 Kilburn Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,877 GBP2024-06-30
Officer
2021-06-30 ~ nowIIF 21 - Director → ME
22
41 Kilburn Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-04 ~ nowIIF 28 - Has significant influence or control → OE
23
36 Hope Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2011-05-31 ~ nowIIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Ownership of shares - More than 25% → OE