1
824a Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-211,976 GBP2021-02-28
Officer
2008-04-11 ~ 2012-09-01
IIF 22 - Director → ME
2
27 The Croft, Wembley, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,988 GBP2024-03-31
Officer
2006-03-30 ~ 2006-05-16
IIF 73 - Director → ME
3
47 Larkfield Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2007-04-27
IIF 30 - Director → ME
4
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ 2021-03-17
IIF 64 - LLP Designated Member → ME
5
SELECTPAY (BRISTOL) LIMITED - 2006-02-16
162 Thomas More House, Barbican, London
Active Corporate (1 parent)
Equity (Company account)
192,571 GBP2024-12-31
Officer
2005-12-01 ~ 2005-12-03
IIF 10 - Director → ME
6
DYNAMIXA PROPERTIES (NATWICH) LIMITED - 2007-02-13
Gardiner House, 6b Hemnall Street, Epping, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
250,023 GBP2022-06-30
Officer
2006-02-23 ~ 2006-12-20
IIF 19 - Director → ME
7
KBR PROPERTIES (HENLEAZE) LIMITED - 2005-07-14
103 Gills Hill Lane, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
2005-06-13 ~ 2005-06-28
IIF 26 - Director → ME
8
K B R PROPERTIES (NORTHAMPTON) LIMITED - 2005-11-28
103 Gills Hill Lane, Radlett, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2005-10-11 ~ 2005-11-21
IIF 4 - Director → ME
9
824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2006-02-08 ~ 2021-03-17
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-17
IIF 75 - Has significant influence or control → OE
10
Muallah Weissbraun, 220 The Vale, London
Active Corporate (1 parent)
Equity (Company account)
99,910 GBP2024-07-31
Officer
2005-07-06 ~ 2007-01-10
IIF 33 - Director → ME
11
57 Penshurst Gardens, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-17 ~ 2003-10-02
IIF 72 - Director → ME
12
Universe House, 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-06-30
Officer
2002-03-04 ~ 2021-03-17
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-17
IIF 81 - Has significant influence or control → OE
13
61 Culver Grove, Stanmore
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,033 GBP2024-03-31
Officer
2014-12-09 ~ 2021-03-17
IIF 63 - LLP Designated Member → ME
14
310 Harrow Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
~ 2003-07-04
IIF 87 - Director → ME
1993-10-15 ~ 2003-07-04
IIF 86 - Secretary → ME
15
29 Beaulieu Close, Datchet, Slough, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2004-03-26 ~ 2006-02-03
IIF 1 - Director → ME
16
JKLR PROPERTIES LIMITED - 2004-09-14
17 Sudbury Court Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
588,691 GBP2024-03-31
Officer
2004-02-26 ~ 2004-06-24
IIF 50 - Director → ME
17
57 Penshurst Gardens, Edgware, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
73,741 GBP2024-09-30
Officer
2006-09-21 ~ 2013-03-25
IIF 34 - Director → ME
18
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2006-11-14
IIF 18 - Director → ME
19
27 The Croft, Wembley, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2007-02-28 ~ 2008-01-10
IIF 70 - Director → ME
20
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-109,015 GBP2017-05-31
Officer
2006-05-17 ~ 2007-04-03
IIF 8 - Director → ME
21
20 Priory Gardens, Wembley, Middlesex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,044,417 GBP2024-06-30
Officer
2003-10-14 ~ 2021-03-31
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
22
61 Culver Grove, Stanmore, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1,846 GBP2024-02-29
Officer
2006-02-21 ~ 2021-03-17
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 74 - Has significant influence or control → OE
23
Universe House, 824/8 Harrow Road, Wembley, Middx
Active Corporate (2 parents)
Equity (Company account)
103,416 GBP2024-06-30
Officer
~ 2021-03-17
IIF 58 - Director → ME
~ 2021-03-17
IIF 82 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-03-17
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-29 ~ 2021-03-17
IIF 61 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-03-17
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (3 parents)
Officer
2005-04-21 ~ 2006-03-23
IIF 23 - Director → ME
26
42 Christchurch Avenue, Kenton, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
49,138 GBP2024-10-31
Officer
2004-04-29 ~ 2005-07-05
IIF 51 - Director → ME
2003-04-28 ~ 2005-07-05
IIF 84 - Secretary → ME
27
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
977,501 GBP2024-03-31
Officer
2011-10-01 ~ 2021-03-17
IIF 65 - LLP Designated Member → ME
28
20 Priory Gardens, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
48,663 GBP2024-10-31
Officer
2020-10-19 ~ 2021-03-17
IIF 55 - Director → ME
29
GERBERA PROPERTY LIMITED - 2001-11-14
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Equity (Company account)
537,101 GBP2020-03-31
Officer
2001-10-27 ~ 2002-05-31
IIF 56 - Director → ME
30
27 Burlington Rise, East Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-11,573 GBP2018-03-31
Officer
2006-03-30 ~ 2006-06-12
IIF 40 - Director → ME
31
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
293,496 GBP2025-03-31
Officer
2005-04-20 ~ 2005-11-12
IIF 47 - Director → ME
32
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ 2006-10-31
IIF 37 - Director → ME
33
68 Liverpool Road, Walmer, Deal, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-03-29 ~ 2012-10-26
IIF 6 - Director → ME
34
Donnybrook, Kewferry Drive, Northwood, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-26 ~ 2007-10-24
IIF 11 - Director → ME
35
C/o Stc Rebecca Black House, Derby Street, Manchester
Active Corporate (2 parents)
Equity (Company account)
425,564 GBP2024-12-31
Officer
2004-02-11 ~ 2005-01-06
IIF 48 - Director → ME
2004-02-11 ~ 2005-01-06
IIF 83 - Secretary → ME
36
DADA PROPERTIES LLP - 2014-03-12
Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,763,637 GBP2024-03-31
Officer
2013-02-09 ~ 2016-06-30
IIF 67 - LLP Member → ME
37
DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
29 Beaulieu Close, Datchet, Slough, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2003-03-05 ~ 2004-05-04
IIF 3 - Director → ME