1
9 Temsford Close, North Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,071 GBP2024-08-31
Person with significant control
2021-08-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 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
2
9 Temsford Close, North Harrow, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
259,697 GBP2023-12-31
Officer
2010-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Temsford Close, North Harrow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,988 GBP2024-02-29
Officer
2017-03-01 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
R&A MASTER CORPORATION LTD - 2016-09-01
9 Temsford Close, North Harrow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
19,431 GBP2023-12-31
Officer
2013-03-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
5
25 Appleton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
9 Temsford Close, North Harrow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Temsford Close, North Harrow, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Temsford Close, North Harrow, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-03-02 ~ nowIIF 11 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Temsford Close, North Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
9 Temsford Close, North Harrow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,879 GBP2024-02-27
Officer
2013-02-13 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Temsford Close, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,512 GBP2024-01-31
Officer
2014-01-24 ~ nowIIF 16 - Director → ME
12
9 Temsford Close, North Harrow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,583 GBP2024-11-30
Officer
2018-11-27 ~ nowIIF 9 - Director → ME
13
MISHA THE TIGER LIMITED - 2018-09-20
9 Temsford Close, North Harrow, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,975 GBP2024-09-30
Officer
2018-09-13 ~ nowIIF 8 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
GLASSON PLUMBING & HEATING LTD - 2005-07-19
9 Temsford Close, North Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18,372 GBP2020-03-31
Officer
2019-02-22 ~ nowIIF 1 - Director → ME
15
9 Temsford Close, North Harrow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Temsford Close, North Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,980 GBP2024-03-31
Officer
2016-11-23 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
17
9 Temsford Close, North Harrow, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,893 GBP2024-04-30
Officer
2017-05-19 ~ nowIIF 4 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
18
9 Temsford Close, North Harrow, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
40,338 GBP2024-03-28
Officer
2006-03-17 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolvedIIF 15 - Director → ME