1
14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-12,122 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 41 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,888,402 GBP2024-07-31
Officer
2017-07-24 ~ nowIIF 43 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 11 - Has significant influence or control → OE
3
14 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-220,873 GBP2024-07-31
Officer
2023-02-27 ~ nowIIF 42 - Director → ME
4
14 Oxford Road, Wealdstone, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,743,711 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 48 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 18 - Has significant influence or control → OE
5
129 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-31 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
6
12b Arterial Road, Fanton Hall Farm, Wickford, EnglandActive Corporate (5 parents)
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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
8
14 Oxford Road, Wealdstone, Harrow, United KingdomActive Corporate (3 parents)
Officer
2025-07-23 ~ nowIIF 39 - Director → ME
Person with significant control
2025-07-23 ~ 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
9
14 Oxford Road, Wealdstone, MiddlesexActive Corporate (5 parents)
Equity (Company account)
30,798,466 GBP2024-01-31
Officer
2012-02-21 ~ nowIIF 19 - Director → ME
10
14 Oxford Road, Wealdstone, MiddlesexActive Corporate (4 parents)
Equity (Company account)
5,570,914 GBP2024-07-31
Officer
2014-07-17 ~ nowIIF 21 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolvedIIF 32 - Director → ME
12
14 Oxford Road, Wealdstone, Harrow, MiddlesexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,057,738 GBP2024-07-31
Officer
2014-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
51 Brent Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2017-01-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
129 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 46 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
15
15 Cuckoo Hill Drive, Pinner, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolvedIIF 49 - Director → ME
16
14 Oxford Road, Wealdstone, MiddlesexActive Corporate (4 parents)
Equity (Company account)
170,047 GBP2024-04-30
Officer
2013-04-24 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)
Officer
2019-10-02 ~ dissolvedIIF 45 - Director → ME
18
C/o Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
14 Oxford Road, Wealdstone, Middlesex, United KingdomDissolved Corporate (5 parents)
Officer
2021-11-19 ~ dissolvedIIF 47 - Director → ME
20
129 Oxford Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-05 ~ nowIIF 34 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
867,928 GBP2024-08-31
Officer
2015-08-27 ~ nowIIF 22 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
22
14 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,051,269 GBP2024-04-30
Officer
2016-10-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
39 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2011-07-15 ~ dissolvedIIF 30 - Director → ME
24
MERRICK DEVELOPMENTS LIMITED - 2019-10-29
14 Oxford Road, Wealdstone, Harrow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-117,893 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 40 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
14 Oxford Road, Wealdstone, MiddlesexActive Corporate (5 parents)
Equity (Company account)
445,996 GBP2024-06-30
Officer
2011-06-07 ~ nowIIF 29 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
156,379 GBP2022-05-31
Officer
2011-06-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
27
506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE