1
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
BLUEHIRE LIMITED - 1993-04-23
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-14,463 GBP2024-11-30
Officer
2000-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
200,521 GBP2023-06-30
Officer
2001-03-31 ~ now
IIF 19 - Director → ME
7
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
TIMERS LIMITED - 2019-10-07
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
53,115 GBP2023-06-29
Officer
2014-09-24 ~ now
IIF 18 - Director → ME
1994-01-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE