1
49 Station Road Polegate, East SussexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-54,124 GBP2024-12-31
Officer
2014-12-22 ~ nowIIF 2 - Director → ME
2014-12-22 ~ nowIIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
2
49 Station Road, Polegate, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,469 GBP2024-11-30
Officer
2021-06-08 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
3
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
1,217,048 GBP2024-08-31
Officer
2017-03-13 ~ nowIIF 32 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
427,546 GBP2024-11-30
Officer
2004-02-09 ~ nowIIF 3 - Director → ME
2000-05-06 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
5
52 High Street, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
44,340 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 34 - LLP Designated Member → ME
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
52 High Street, Harrow, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-1,645,257 GBP2024-01-31
Officer
2015-01-29 ~ nowIIF 119 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
7
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,212 GBP2023-07-31
Officer
2019-07-23 ~ nowIIF 11 - Director → ME
8
52 High Street, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 23 - Director → ME
IIF 49 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
793,547 GBP2024-07-31
Officer
2021-10-13 ~ nowIIF 45 - Director → ME
2021-10-04 ~ nowIIF 17 - Director → ME
10
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-619 GBP2024-05-31
Officer
2019-05-08 ~ nowIIF 22 - Director → ME
11
52 High Street, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-369 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
12
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
448,971 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 20 - Director → ME
13
52 High Street, Harrow, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-809 GBP2024-07-31
Officer
2019-07-23 ~ nowIIF 12 - Director → ME
14
52 High Street, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,059,361 GBP2024-01-31
Officer
2020-12-09 ~ nowIIF 28 - Director → ME
16
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 9 - Director → ME
17
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 18 - Director → ME
18
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,355 GBP2024-12-31
Officer
2024-05-30 ~ nowIIF 52 - Director → ME
19
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,229 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 8 - Director → ME
20
52 High Street, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
663,758 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
21
52 High Street, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-849 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 26 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
22
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,548,231 GBP2024-07-31
Officer
2018-07-09 ~ nowIIF 5 - Director → ME
23
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-671 GBP2024-05-31
Officer
2020-05-14 ~ nowIIF 61 - Director → ME
24
52 High Street, Harrow, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,289 GBP2024-08-31
Officer
2021-12-13 ~ nowIIF 14 - Director → ME
25
KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
52 High Street, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-293,222 GBP2024-09-30
Officer
2009-12-01 ~ nowIIF 126 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
26
KAPCON LTD - 2015-10-27
52 High Street, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-424,713 GBP2024-10-31
Officer
2015-10-16 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
27
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 29 - Director → ME
2025-06-24 ~ nowIIF 65 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
28
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 21 - Director → ME
IIF 69 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
29
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
4,205,973 GBP2024-02-29
Officer
2019-02-07 ~ nowIIF 118 - Director → ME
30
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
142,446 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 123 - Director → ME
31
KINGS OAK FREEHOLD UK LTD - 2025-07-15
52 High Street, Harrow, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,128 GBP2024-03-31
Officer
2020-02-05 ~ nowIIF 55 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
32
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-619 GBP2024-05-31
Officer
2019-05-07 ~ nowIIF 128 - Director → ME
33
52 High Street, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-349 GBP2018-10-31
Officer
2017-10-12 ~ dissolvedIIF 138 - Director → ME
34
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,211 GBP2023-07-31
Officer
2019-07-26 ~ nowIIF 129 - Director → ME
35
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,964 GBP2024-06-30
Officer
2020-06-16 ~ nowIIF 67 - Director → ME
36
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
19,742,043 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 125 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
37
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
322 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 66 - Director → ME
38
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
541,801 GBP2024-07-31
Officer
2021-07-26 ~ nowIIF 44 - Director → ME
39
52 High Street, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,420 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 6 - Director → ME
IIF 35 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
40
52 High Street, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-969 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 59 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
41
52 High Street, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-48,170 GBP2023-07-31
Officer
2019-07-29 ~ nowIIF 130 - Director → ME
42
52 High Street, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 38 - Director → ME
43
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
1,001,148 GBP2024-08-31
Officer
2018-08-20 ~ nowIIF 133 - Director → ME
44
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
25 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 50 - Director → ME
45
52 High Street, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,034 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 48 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
46
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 56 - Director → ME
47
VENTORE LIMITED - 2019-08-21
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-974 GBP2024-07-31
Officer
2019-07-12 ~ nowIIF 120 - Director → ME
48
52 High Street, Harrow, EnglandActive Corporate (1 parent, 17 offsprings)
Equity (Company account)
-3,158 GBP2024-02-29
Officer
2017-02-08 ~ nowIIF 127 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
515 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 53 - Director → ME
50
52 High Street, HarrowActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,316 GBP2024-11-30
Officer
2019-11-28 ~ nowIIF 71 - Director → ME
51
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-803 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 42 - Director → ME
52
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,592 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 40 - Director → ME
53
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
199,661 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 132 - Director → ME
54
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,007,471 GBP2024-01-31
Officer
2020-12-10 ~ nowIIF 58 - Director → ME
55
52 High Street, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-10 ~ dissolvedIIF 39 - Director → ME
56
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
53 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 51 - Director → ME
57
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,169 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 63 - Director → ME
58
52 High Street, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-17 ~ dissolvedIIF 62 - Director → ME
59
52 High Street, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,451 GBP2024-12-31
Officer
2021-12-21 ~ nowIIF 57 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
60
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-419 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 60 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
61
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,496,317 GBP2024-07-31
Officer
2018-07-09 ~ nowIIF 124 - Director → ME
62
KINGS OAK HOLDINGS (UK) LTD - 2025-07-15
52 High Street, Harrow, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,280 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 36 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
63
52 High Street, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
64,622 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 7 - Director → ME
IIF 43 - Director → ME
64
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
938,820 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 13 - Director → ME
2021-05-03 ~ nowIIF 68 - Director → ME
65
52 High Street, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
743,973 GBP2025-01-31
Officer
2019-01-31 ~ nowIIF 33 - Director → ME
66
KINGS OAK SEATTLE LTD - 2025-05-01
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-05-01 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
67
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-05-01 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
68
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
1,650,614 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 47 - Director → ME
69
52 High Street, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-21 ~ nowIIF 70 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
70
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,835,655 GBP2024-08-31
Officer
2017-08-10 ~ nowIIF 121 - Director → ME
71
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 19 - Director → ME
2025-06-24 ~ nowIIF 46 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-50,654 GBP2024-01-31
Officer
2008-01-21 ~ nowIIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OE
73
52 High Street, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,875 GBP2021-08-31
Officer
2016-08-19 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
74
27 Old Gloucester Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
2014-06-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Has significant influence or control → OE
75
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-999 GBP2020-04-30
Officer
2012-04-18 ~ dissolvedIIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 155 - Has significant influence or control → OE