1
78 Turner Road, Edgware, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,422 GBP2024-09-30
Officer
2019-09-10 ~ nowIIF 1 - Director → ME
Person with significant control
2019-09-10 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
231 Kenton Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
201 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,712 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
201 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-300 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
201 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,273 GBP2024-06-30
Officer
2020-06-04 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
201 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,017 GBP2024-01-31
Officer
2021-01-27 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
75 Cullington Close, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,171 GBP2024-02-29
Officer
2017-02-16 ~ nowIIF 36 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
201 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,113 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
15a Harte Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,072 GBP2024-05-31
Officer
2023-02-28 ~ nowIIF 34 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
201 Kenton Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,260 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 33 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
201 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,259 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
201 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-365 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
203 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,728 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 13 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
60 Winkley Court Eastcote Lane, Harrow, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
15
203 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
44,615 GBP2024-06-30
Officer
2016-07-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Poplar View, East Lane, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolvedIIF 35 - Director → ME
17
201 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
680 GBP2024-09-30
Officer
2020-09-02 ~ nowIIF 2 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
201 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-628 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
201 A Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
648 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
201 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,654 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
201 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
23,674 GBP2024-08-31
Officer
2020-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE