1
14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandCorporate (4 parents)
Officer
2019-06-28 ~ nowIIF 34 - director → ME
Person with significant control
2019-06-28 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
2
14 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,894,534 GBP2023-07-31
Officer
2017-07-24 ~ nowIIF 36 - director → ME
Person with significant control
2018-10-01 ~ nowIIF 9 - Has significant influence or control → OE
3
14 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomCorporate (5 parents)
Officer
2023-02-27 ~ nowIIF 35 - director → ME
4
14 Oxford Road, Wealdstone, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
1,747,655 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 44 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 17 - Has significant influence or control → OE
5
129 Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-31 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
6
12b Arterial Road, Fanton Hall Farm, Wickford, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2020-07-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
300 GBP2017-09-30
Officer
2015-09-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
8
14 Oxford Road, Wealdstone, MiddlesexCorporate (5 parents)
Equity (Company account)
30,798,466 GBP2024-01-31
Officer
2012-02-21 ~ nowIIF 18 - director → ME
9
14 Oxford Road, Wealdstone, MiddlesexCorporate (4 parents)
Officer
2014-07-17 ~ nowIIF 20 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (5 parents)
Officer
2011-02-22 ~ dissolvedIIF 31 - director → ME
11
14 Oxford Road, Wealdstone, Harrow, MiddlesexCorporate (4 parents, 2 offsprings)
Officer
2014-07-29 ~ nowIIF 19 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
51 Brent Street, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2017-01-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
129 Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 39 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
14
15 Cuckoo Hill Drive, Pinner, United KingdomDissolved corporate (2 parents)
Officer
2019-01-07 ~ dissolvedIIF 45 - director → ME
15
14 Oxford Road, Wealdstone, MiddlesexCorporate (4 parents)
Equity (Company account)
202,449 GBP2023-04-30
Officer
2013-04-24 ~ nowIIF 23 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved corporate (5 parents)
Officer
2019-10-02 ~ dissolvedIIF 38 - director → ME
17
C/o Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2019-09-20 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-09-20 ~ 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
18
14 Oxford Road, Wealdstone, Middlesex, United KingdomDissolved corporate (5 parents)
Officer
2021-11-19 ~ dissolvedIIF 43 - director → ME
19
129 Oxford Street, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2019-08-05 ~ nowIIF 41 - director → ME
Person with significant control
2019-08-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
805,219 GBP2023-08-31
Officer
2015-08-27 ~ nowIIF 21 - director → ME
Person with significant control
2019-09-12 ~ 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
IIF 8 - Right to appoint or remove directors → OE
21
14 Oxford Road, Wealdstone, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
-2,051,269 GBP2024-04-30
Officer
2016-10-11 ~ nowIIF 32 - director → ME
Person with significant control
2016-10-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
39 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2011-07-15 ~ dissolvedIIF 29 - director → ME
23
MERRICK DEVELOPMENTS LIMITED - 2019-10-29
14 Oxford Road, Wealdstone, Harrow, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-24,163 GBP2023-05-31
Officer
2017-05-19 ~ nowIIF 33 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
14 Oxford Road, Wealdstone, MiddlesexCorporate (4 parents)
Equity (Company account)
445,996 GBP2024-06-30
Officer
2011-06-07 ~ nowIIF 28 - director → ME
Person with significant control
2019-09-12 ~ 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
IIF 14 - Right to appoint or remove directors → OE
25
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Equity (Company account)
156,379 GBP2022-05-31
Officer
2011-06-23 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
26
506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, EnglandCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE