1
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,738 GBP2024-06-30
Officer
2016-10-20 ~ nowIIF 46 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 54 - Has significant influence or control → OE
3
EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-05-31
Officer
2016-03-09 ~ nowIIF 31 - Director → ME
4
30 Finsbury Square, LondonDissolved Corporate (40 parents)
Officer
2012-03-16 ~ dissolvedIIF 25 - LLP Member → ME
5
7 St John's Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 34 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 St John's Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 St John's Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 St John's Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 St John's Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-213,338 GBP2023-03-31
Officer
2020-12-23 ~ nowIIF 45 - Director → ME
10
7 St John's Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-10 ~ nowIIF 40 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-10 ~ nowIIF 13 - Director → ME
12
3rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
6,424 GBP2022-04-01 ~ 2023-03-31
Officer
2011-07-31 ~ nowIIF 27 - Director → ME
13
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-124,026 GBP2024-10-31
Officer
2017-04-11 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
14
7 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
MACALVINS HOLDINGS LIMITED - 2021-08-11
7 St. John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2019-07-18 ~ nowIIF 44 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 St John's Road, Harrow, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2013-02-18 ~ nowIIF 33 - Director → ME
17
7 St John's Road, Harrow, MiddlesexActive Corporate (4 parents)
Officer
2001-04-06 ~ nowIIF 24 - LLP Designated Member → ME
18
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-01-08 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 St. Johns Road, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 15 - Director → ME
20
7 St. Johns Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 28 - Director → ME
21
7 St. John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,796 GBP2024-12-31
Officer
2016-12-30 ~ nowIIF 43 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,138,184 GBP2024-06-30
Officer
2016-06-01 ~ nowIIF 39 - Director → ME
23
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,461,144 GBP2024-06-30
Officer
2016-03-15 ~ nowIIF 37 - Director → ME
24
7 St John's Road, Harrow, MiddlesexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-648,332 GBP2024-06-30
Officer
2014-05-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
MCA ACCOUNTS LLP - 2015-01-02
7 St. Johns Road, HarrowActive Corporate (3 parents)
Current Assets (Company account)
1,550,369 GBP2024-03-31
Officer
2014-09-11 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
27
7 St John's Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
272 Regents Park Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
109,424 GBP2024-05-31
Officer
2025-06-06 ~ nowIIF 12 - Director → ME
29
Company number 06095290Non-active corporate
Officer
2007-02-12 ~ nowIIF 52 - Secretary → ME