1
Onyx Court 195a Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-04-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-04-02 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Northwick House, 191-193 Kenton Road, Kenton, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 59 - Director → ME
3
Onyx Court 195a Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-11-15 ~ now
IIF 48 - Director → ME
4
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-01-01 ~ now
IIF 20 - Director → ME
5
195a Kenton Road, Kenton, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 24 - Director → ME
6
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-01-01 ~ now
IIF 7 - Director → ME
7
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 6 - Director → ME
8
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 17 - Director → ME
9
195a Kenton Road, Kenton, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 47 - Director → ME
10
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-06-01 ~ now
IIF 45 - Director → ME
11
195a Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-06-30 ~ dissolved
IIF 53 - Director → ME
12
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 46 - Director → ME
13
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-01 ~ now
IIF 30 - Director → ME
14
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
15,560 GBP2024-10-31
Officer
2020-04-08 ~ now
IIF 14 - Director → ME
15
195a Kenton Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-07-31 ~ dissolved
IIF 27 - Director → ME
16
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2021-01-01 ~ now
IIF 11 - Director → ME
17
195a Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-01-01 ~ dissolved
IIF 55 - Director → ME
18
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2021-01-01 ~ now
IIF 34 - Director → ME
19
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-866,742 GBP2025-04-30
Officer
2021-01-01 ~ now
IIF 13 - Director → ME
20
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-01 ~ now
IIF 38 - Director → ME
21
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-01 ~ now
IIF 19 - Director → ME
22
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
23
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-06-30
Officer
2021-01-01 ~ now
IIF 54 - Director → ME
24
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-01-01 ~ now
IIF 36 - Director → ME
25
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 15 - Director → ME
26
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-01 ~ now
IIF 40 - Director → ME
27
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-03-31 ~ now
IIF 50 - Director → ME
28
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2021-01-01 ~ now
IIF 16 - Director → ME
29
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-01 ~ now
IIF 10 - Director → ME
30
195a Kenton Road, Harrow, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-10-31
Officer
2021-01-01 ~ now
IIF 51 - Director → ME
31
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-05-31 ~ now
IIF 39 - Director → ME
32
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
33
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-5,379,948 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 33 - Director → ME
34
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2025-05-31
Officer
2021-07-01 ~ now
IIF 52 - Director → ME
35
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-19 ~ now
IIF 21 - Director → ME
36
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-01 ~ now
IIF 43 - Director → ME
37
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
212,826 GBP2024-06-30
Officer
2018-09-06 ~ now
IIF 12 - Director → ME
38
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-01 ~ now
IIF 22 - Director → ME
39
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
286,661 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 23 - Director → ME
40
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-83,634 GBP2023-11-30
Officer
2021-01-01 ~ now
IIF 44 - Director → ME
41
195a Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-01 ~ now
IIF 5 - Director → ME
42
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-01-01 ~ now
IIF 41 - Director → ME
43
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-1,383,249 GBP2024-01-31
Officer
2021-10-01 ~ now
IIF 29 - Director → ME
44
195a Kenton Road, Kenton, Middlesex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 25 - Director → ME
45
195a Kenton Road, Kenton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-2,312,337 GBP2023-12-31
Officer
2024-04-23 ~ now
IIF 4 - Director → ME
46
195a Kenton Road, Kenton, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 49 - Director → ME
47
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-267,147 GBP2024-06-30
Officer
2021-06-01 ~ now
IIF 32 - Director → ME
48
Onyx Court 195a Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 1 - Secretary → ME
49
195a Kenton Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,941 GBP2023-03-31
Officer
2015-07-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
50
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,330 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
51
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
52
195a Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-01-01 ~ now
IIF 28 - Director → ME
53
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 9 - Director → ME
54
195a Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-01-01 ~ dissolved
IIF 3 - Director → ME
55
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-01-01 ~ now
IIF 31 - Director → ME
56
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-10-01 ~ now
IIF 37 - Director → ME
57
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-01-01 ~ now
IIF 35 - Director → ME