1
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,036,203 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 7 - Director → ME
2
RETAILBUILD LIMITED - 2017-02-25
25 Cecil Road, Wealdstone, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
920,106 GBP2024-07-31
Officer
2012-10-03 ~ now
IIF 18 - Director → ME
3
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-06 ~ now
IIF 22 - LLP Designated Member → ME
4
25 Cecil Road, Wealdstone, Harrow, Greater London
Active Corporate (4 parents)
Equity (Company account)
125,374 GBP2024-07-31
Officer
2008-08-27 ~ now
IIF 16 - Director → ME
2008-08-27 ~ now
IIF 26 - Secretary → ME
5
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
328,817 GBP2023-07-31
Officer
2017-03-31 ~ now
IIF 12 - Director → ME
6
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,270,872 GBP2024-07-31
Officer
2014-01-09 ~ now
IIF 20 - Director → ME
7
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,118 GBP2024-07-31
Officer
2019-02-20 ~ now
IIF 11 - Director → ME
8
ESSEX WINDOW & GENERAL CLEANERS LIMITED - 1983-06-06
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 8 - Director → ME
9
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,198 GBP2024-07-31
Officer
2023-08-02 ~ now
IIF 9 - Director → ME
10
CHARTBIRD LTD. - 2013-06-04
25 Cecil Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1,128,649 GBP2024-07-31
Officer
2013-06-04 ~ now
IIF 17 - Director → ME
11
247 Chapter Road, London, Greater London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-10-09 ~ now
IIF 25 - Secretary → ME
12
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-26,545 GBP2024-12-31
Officer
2016-05-31 ~ now
IIF 13 - Director → ME
13
25 Cecil Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 4 - Director → ME
14
25 Cecil Road, Wealdstone, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
542,303 GBP2024-07-31
Officer
2010-02-09 ~ now
IIF 23 - Secretary → ME
15
25 Cecil Road, Wealdstone, Harrow
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-02-28 ~ now
IIF 24 - Secretary → ME
16
TOUREEN PLANT LIMITED - 2000-02-21
25 Cecil Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
10,191,280 GBP2022-07-31
Officer
2010-05-03 ~ now
IIF 21 - Director → ME
2008-08-27 ~ now
IIF 27 - Secretary → ME
17
25 Cecil Road, Wealdstone, Harrow, Middlesex
Active Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
2,656,466 GBP2016-08-01 ~ 2017-07-31
Officer
2007-08-01 ~ now
IIF 19 - Director → ME
18
25 Cecil Road, Wealdstone, Harrow
Active Corporate (3 parents)
Equity (Company account)
4,774,609 GBP2024-07-31
Officer
2008-08-27 ~ now
IIF 28 - Secretary → ME
19
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,765,634 GBP2023-07-31
Officer
2017-03-06 ~ now
IIF 14 - Director → ME
20
CONNELL (CONSTRUCTION) LIMITED - 2019-05-29
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,120,736 GBP2024-07-31
Officer
2019-05-24 ~ now
IIF 15 - Director → ME
21
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,103,649 GBP2019-07-26 ~ 2020-07-31
Officer
2019-07-31 ~ now
IIF 10 - Director → ME
22
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,685,580 GBP2024-07-31
Officer
2019-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 3 - Has significant influence or control → OE
23
TERRYS (SALES) LIMITED - 1996-11-12
13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,008,257 GBP2024-12-31
Officer
2016-05-20 ~ now
IIF 6 - Director → ME