1
6 Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved corporate (3 parents)
Officer
2020-08-03 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, EnglandCorporate (3 parents)
Profit/Loss (Company account)
78,050 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-06 ~ nowIIF 3 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,056,645 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 8 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
1,186,506 GBP2023-11-30
Officer
2024-06-26 ~ nowIIF 6 - director → ME
5
2nd Floor 07 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
432 Alexandra Avenue, Harrow, EnglandDissolved corporate (3 parents)
Officer
2023-07-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
8
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
121,331 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-30 ~ nowIIF 4 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
07 Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2023-07-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2023-07-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 1 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
11
2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ nowIIF 2 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (4 parents)
Officer
2025-02-20 ~ nowIIF 11 - director → ME
13
2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (1 parent)
Officer
2024-07-09 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,894 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 5 - director → ME
Person with significant control
2022-04-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 12 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2022-06-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE