1
4385, 15658462 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-18 ~ nowIIF 58 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
2
21 Leamington Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2010-10-20 ~ dissolvedIIF 33 - Director → ME
2010-10-20 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,522 GBP2024-02-29
Officer
2022-02-11 ~ nowIIF 50 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
4
UK CORPORATE CONNECTIONS LIMITED - 2013-10-03
21 Leamington Crescent, HarrowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-04-25 ~ dissolvedIIF 43 - Director → ME
2012-04-25 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
5
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-20 ~ dissolvedIIF 47 - Director → ME
2016-10-20 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 75 - Has significant influence or control → OE
6
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-25 ~ dissolvedIIF 53 - Director → ME
2016-10-25 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 81 - Has significant influence or control → OE
7
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 70 - Has significant influence or control → OE
8
TECHNOLOGY 2 DAY LIMITED - 2011-09-28
21 Leamington Crescent, South Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2003-07-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
9
21 Leamington Crescent Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-17 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 95 - Has significant influence or control → OE
10
LEND AND INVEST LIMITED - 2019-10-29
21 Leamington Crescent, Harrow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-56,147 GBP2019-01-31
Officer
2018-01-24 ~ dissolvedIIF 56 - Director → ME
2018-01-24 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more → OE
11
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2018-02-14 ~ dissolvedIIF 62 - Director → ME
2018-02-14 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 84 - Has significant influence or control → OE
12
21 Leamington Crescent, Harrow, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-25,991 GBP2024-03-31
Officer
2015-03-28 ~ nowIIF 39 - Director → ME
2015-03-28 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
13
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-14 ~ dissolvedIIF 37 - Director → ME
2016-01-14 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
14
21 Leamington Crescent, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,726 GBP2019-03-31
Officer
2017-03-30 ~ dissolvedIIF 55 - Director → ME
2017-03-30 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
15
MONEY AND CREDIT LIMITED - 2016-11-15
21 Leamington Crescent, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-33,665 GBP2020-06-30
Officer
2010-06-14 ~ dissolvedIIF 36 - Director → ME
2010-06-14 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
16
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2019-08-31
Officer
2017-08-17 ~ dissolvedIIF 49 - Director → ME
2017-08-17 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 78 - Has significant influence or control → OE
17
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
879 GBP2022-07-31
Officer
2020-07-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 73 - Has significant influence or control → OE
18
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2017-07-10 ~ dissolvedIIF 48 - Director → ME
2017-07-10 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2017-07-10 ~ dissolvedIIF 79 - Has significant influence or control → OE
19
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,656 GBP2022-08-31
Officer
2020-08-21 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 74 - Has significant influence or control → OE
20
21 Leamington Crescent, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,518 GBP2024-06-30
Officer
2008-08-08 ~ nowIIF 35 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
21
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-03-31 ~ dissolvedIIF 40 - Director → ME
2015-03-31 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
22
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-26 ~ dissolvedIIF 42 - Director → ME
2015-05-26 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
23
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-04-30
Officer
2016-04-19 ~ dissolvedIIF 38 - Director → ME
2016-04-19 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
24
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-04-19 ~ dissolvedIIF 41 - Director → ME
2016-04-19 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
25
21 Leamington Crescent, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 61 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
21 Leamington Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-30 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 72 - Has significant influence or control → OE
27
TEC2DAY LIMITED - 2021-04-15
21 Leamington Crescent Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 92 - Has significant influence or control → OE
28
21 Leamington Crescent, Harrow, United KingdomActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 63 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE