1
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
2,992,877 GBP2023-12-31
Officer
2022-05-31 ~ nowIIF 6 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,460,052 GBP2023-12-31
Officer
2019-02-26 ~ nowIIF 8 - director → ME
3
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2012-09-18 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
3,087,640 GBP2023-09-30
Officer
2010-06-30 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
117,002 GBP2023-12-31
Officer
2011-05-16 ~ nowIIF 13 - director → ME
6
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-6,982 GBP2023-05-31
Officer
2020-05-30 ~ nowIIF 11 - director → ME
IIF 5 - director → ME
Person with significant control
2020-05-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-28,886 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 12 - director → ME
IIF 16 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 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
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
74 Kingsfield Road, Watford, EnglandCorporate (1 parent)
Equity (Company account)
-60,928 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 15 - director → ME
9
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
360,134 GBP2017-12-31
Officer
2013-04-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
10
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,348,616 GBP2023-12-31
Officer
2010-12-15 ~ nowIIF 9 - director → ME
2010-12-15 ~ nowIIF 17 - secretary → ME
11
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 7 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,879,924 GBP2023-01-01 ~ 2023-12-31
Officer
2018-02-13 ~ nowIIF 14 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 7, Second Floor, Congress House, 14, Lyon Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2017-11-15 ~ dissolvedIIF 3 - director → ME
14
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2023-06-26 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-06-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE