1
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, LondonCorporate (3 parents, 6 offsprings)
Officer
2025-01-27 ~ nowIIF 30 - director → ME
2
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2016-10-20 ~ nowIIF 43 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Bank House, 7 St. Johns Road, Harrow, Middx, EnglandCorporate (3 parents)
Equity (Company account)
252,863 GBP2023-10-31
Officer
2018-01-29 ~ nowIIF 55 - director → ME
4
19c Grove End Road, St John's Wood, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-07-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
3-4 John Prince's Street, London, United KingdomDissolved corporate (5 parents)
Officer
2021-08-11 ~ dissolvedIIF 68 - director → ME
6
3-4 John Prince's Street, London, United KingdomDissolved corporate (5 parents)
Officer
2021-08-11 ~ dissolvedIIF 67 - director → ME
7
15 Half Moon Street, London, EnglandCorporate (3 parents)
Officer
2024-07-29 ~ nowIIF 38 - director → ME
8
7 St Johns Road, Harrow, MiddlesexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
1991-11-14 ~ dissolvedIIF 34 - director → ME
9
EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, EnglandCorporate (3 parents)
Officer
2016-03-09 ~ nowIIF 63 - director → ME
10
30 Finsbury Square, LondonDissolved corporate (40 parents)
Officer
2012-03-16 ~ dissolvedIIF 59 - llp-member → ME
11
Bank House, 7 St. Johns Road, Harrow, United KingdomCorporate (2 parents)
Equity (Company account)
-161,620 GBP2024-03-31
Person with significant control
2021-03-01 ~ nowIIF 22 - Has significant influence or control → OE
12
7 St John's Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 48 - director → ME
Person with significant control
2020-12-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 St John's Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 56 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 St John's Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2020-12-23 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 St John's Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2020-12-23 ~ dissolvedIIF 49 - director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 St John's Road, Harrow, Middlesex, EnglandCorporate (5 parents)
Equity (Company account)
-213,338 GBP2023-03-31
Officer
2020-12-23 ~ nowIIF 44 - director → ME
17
7 St John's Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-11-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SL023935 LP - 2019-08-16
GOLDYFORCE LP - 2019-04-29
Suite 1299 111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Person with significant control
2019-06-18 ~ nowIIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove persons → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
10 Queen Street Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-13 ~ nowIIF 37 - director → ME
20
HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30
82 Winnington Road, Hampstead, London, United KingdomCorporate (6 parents)
Officer
2023-03-22 ~ nowIIF 57 - director → ME
21
7 Saint Johns Road, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-7,602 GBP2022-05-31
Officer
2008-12-17 ~ dissolvedIIF 26 - director → ME
22
MACALVINS HOLDINGS LIMITED - 2021-08-11
7 St. John's Road, Harrow, Middlesex, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2020-02-17 ~ nowIIF 52 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 St John's Road, Harrow, MiddlesexCorporate (5 parents)
Officer
2013-02-28 ~ nowIIF 32 - director → ME
24
7 St John's Road, Harrow, MiddlesexCorporate (4 parents)
Officer
2001-04-06 ~ nowIIF 61 - llp-designated-member → ME
25
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Officer
2025-01-08 ~ nowIIF 31 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7 St. John's Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2003-06-26 ~ dissolvedIIF 24 - director → ME
27
7 St. John's Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-28,333 GBP2023-12-31
Person with significant control
2020-05-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-1,048,282 GBP2023-06-30
Officer
2016-06-01 ~ nowIIF 46 - director → ME
29
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-2,460,665 GBP2023-06-30
Officer
2016-03-15 ~ nowIIF 47 - director → ME
30
7 St John's Road, Harrow, MiddlesexCorporate (2 parents, 3 offsprings)
Equity (Company account)
-508,671 GBP2023-06-30
Officer
2014-05-14 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MCA ACCOUNTS LLP - 2015-01-02
7 St. Johns Road, HarrowCorporate (3 parents)
Current Assets (Company account)
1,550,369 GBP2024-03-31
Officer
2014-09-11 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
32
CARDUUS HOUSING PLC - 2018-03-13
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-05-11 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
15 Half Moon Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 54 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
21 Jesmond Way, Stanmore, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
-26,466 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 65 - director → ME