1
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
1,514 GBP2024-02-29
Officer
2020-02-26 ~ 2020-04-06IIF 28 - Director → ME
2
6 Clinton Avenue, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
6,917 GBP2024-04-30
Officer
2018-12-17 ~ 2019-09-20IIF 52 - Director → ME
Person with significant control
2019-04-03 ~ 2019-09-20IIF 5 - Has significant influence or control → OE
3
52a Fordingley Road Fordingley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
36,350 GBP2024-09-30
Officer
2018-12-17 ~ 2019-10-23IIF 43 - Director → ME
Person with significant control
2018-12-17 ~ 2019-10-23IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-262 GBP2024-05-31
Officer
2018-12-17 ~ 2022-08-31IIF 38 - Director → ME
Person with significant control
2019-02-11 ~ 2022-08-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wisteria Grange Barn, Pikes End, Pinner, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-02-13 ~ 2016-03-31IIF 42 - Director → ME
6
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-07-14 ~ 2017-10-19IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
GREYMAX HOLDINGS LIMITED - 2019-03-18
GENERAL REAL ESTATE LIMITED - 2022-04-08
GREYHORSE INVESTMENTS LIMITED - 2016-03-14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
14,291 GBP2024-12-31
Officer
2007-05-29 ~ 2017-05-08IIF 46 - Director → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,561 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2017-05-08IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,785 GBP2018-12-31
Officer
2016-03-02 ~ 2017-05-08IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-10-31
Person with significant control
2017-10-24 ~ 2017-11-16IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-05 ~ 2016-05-31IIF 36 - Director → ME
12
BD PROPERTY LIMITED - 2016-03-14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,833 GBP2024-12-31
Officer
2016-04-01 ~ 2017-05-08IIF 35 - Director → ME
13
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,778 GBP2024-10-31
Officer
2017-11-01 ~ 2021-02-03IIF 48 - Director → ME
Person with significant control
2017-11-01 ~ 2021-02-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
201 Haverstock Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
680 GBP2024-12-31
Officer
2011-04-20 ~ 2012-09-04IIF 45 - Director → ME
15
293 Kenton Lane, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
60,189 GBP2024-09-30
Officer
2020-12-21 ~ 2021-05-01IIF 34 - Director → ME
Person with significant control
2020-12-22 ~ 2021-05-01IIF 4 - Ownership of shares – 75% or more → OE
16
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,299 GBP2024-01-31
Person with significant control
2022-01-11 ~ 2022-03-04IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-49,716 GBP2024-04-30
Officer
2018-04-06 ~ 2022-01-26IIF 49 - Director → ME
Person with significant control
2018-04-06 ~ 2022-01-26IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
55 Loudoun Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
11 GBP2024-10-31
Officer
2018-10-17 ~ 2022-08-05IIF 27 - Director → ME