1
CIS CLUB LTD - 2010-07-15
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,095,605 GBP2024-03-31
Officer
2010-10-06 ~ nowIIF 16 - Director → ME
2
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
135,588 GBP2024-03-31
Officer
2018-09-27 ~ nowIIF 17 - Director → ME
3
O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,426 GBP2024-03-31
Officer
2011-10-24 ~ nowIIF 13 - Director → ME
2014-02-26 ~ nowIIF 31 - Secretary → ME
4
BLOOMCO FINANCIAL LTD - 2017-09-08
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
27,600 GBP2024-03-31
Officer
2014-05-12 ~ nowIIF 5 - Director → ME
5
O2PROFESSIONAL TAX LTD - 2010-07-15
CLEARVIEW ACCOUNTING LTD - 2010-01-09
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2010-11-20 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
B.C. BYRNE SECRETARIAL LTD - 2011-10-07
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
23,209 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 4 - Director → ME
7
EILO LOCUMS LIMITED - 2002-01-18
EMSC YACHT CHARTERS LIMITED - 2004-06-15
3 Gratton Terrace, LondonDissolved Corporate (2 parents)
Officer
2001-09-12 ~ dissolvedIIF 25 - Secretary → ME
8
FORTIA CARE LTD - 2018-06-25
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,611 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 14 - Director → ME
9
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2018-04-09 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-09 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Beauchamp Court, Victors Way, Barnet, United KingdomActive Corporate (4 parents)
Officer
2025-09-15 ~ nowIIF 1 - Director → ME
11
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,860,439 GBP2024-03-31
Officer
2013-03-14 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
LIGHTHOUSE CLUB EVENTS CIC - 2024-01-10
LIGHTHOUSE GOLF CLUB CIC - 2023-11-21
Suffolk Enterprise Centre, Felaw Street, Ipswich, EnglandActive Corporate (4 parents)
Equity (Company account)
3,364 GBP2022-12-31
Officer
2023-05-03 ~ nowIIF 7 - Director → ME
13
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
164-168 Cricklewood Broadway, LondonDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 19 - Director → ME
15
O2 CONSTRUCTION LIMITED - 2009-06-16
O2 PROFESSIONAL LTD - 2013-07-10
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
104,814 GBP2024-03-31
Officer
2014-06-24 ~ nowIIF 18 - Director → ME
16
O2PROFESSIONAL LTD - 2009-06-16
O2CONSTRUCTION LTD - 2013-07-10
O2CONSTRUCTION (SOUTHERN) LIMITED - 2009-03-13
O2CONTRACTORS LTD - 2009-05-07
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2014-06-17 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-18 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
CANVAS HARBOUR LIMITED - 2024-06-11
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
150 GBP2024-07-31
Officer
2011-08-01 ~ nowIIF 11 - Director → ME
19
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,204 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 3 - Director → ME