1
CHRISTMAS HOUSE CORPORATIONS LIMITED - 2014-08-13
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-105,877 GBP2023-05-31
Officer
2013-07-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Broadway Court, High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolvedIIF 2 - Director → ME
3
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-02-27 ~ nowIIF 5 - Director → ME
4
BUTTERFIELD TAYLOR & CO LIMITED - 2018-04-05
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
184,449 GBP2023-05-31
Officer
2012-12-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pilgrim House, Packhorse Road, Gerrards Cross, Bucks, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FORTHELANDLORDS.COM (HAND-HOLD) LTD - 2023-05-10
PROPERTY ALL-STARS LIMITED - 2018-04-05
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-394,635 GBP2023-05-31
Officer
2013-05-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 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
7
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,422 GBP2019-05-31
Officer
2015-03-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-04-11 ~ nowIIF 14 - Director → ME
2011-04-11 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-11-15 ~ nowIIF 12 - Director → ME
10
3 Broadway Court, The Broadway High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 19 - Director → ME
11
Langleys Solicitors Llp, Olympic House Doddington Road, Lincoln, LincolnshireDissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolvedIIF 21 - Director → ME
12
FOSSEY TAYLOR LTD - 2018-04-05
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-62,117 GBP2019-05-31
Officer
2013-07-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
540,027 GBP2024-03-31
Officer
2020-06-17 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-09 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-3,203 GBP2023-04-01 ~ 2024-03-31
Officer
2019-04-04 ~ nowIIF 8 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Lynwood House, Rowan Close, Brackley, NorthantsDissolved Corporate (3 parents)
Officer
2009-05-29 ~ dissolvedIIF 17 - Director → ME
17
3 Broadway Court, The Broadway High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolvedIIF 20 - Director → ME
18
3 Broadway Court, The Broadway High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolvedIIF 18 - Director → ME