1
Elthorne Gate, 64 High Street, Pinner, MiddlesexCorporate (2 parents)
Equity (Company account)
40,762 GBP2023-11-30
Officer
2013-11-29 ~ nowIIF 32 - director → ME
Person with significant control
2018-12-10 ~ 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
2
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
186,934 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 30 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
97 Uxbridge Road London, Uxbridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
353,566 GBP2023-06-30
Officer
2022-05-20 ~ nowIIF 19 - director → ME
4
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1,197,499 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 34 - director → ME
5
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents)
Officer
2025-04-22 ~ nowIIF 24 - director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
30,619 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (1 parent, 1 offspring)
Officer
2025-03-05 ~ nowIIF 18 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,452 GBP2023-06-30
Officer
2021-10-22 ~ nowIIF 20 - director → ME
Person with significant control
2021-10-22 ~ 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
IIF 6 - Right to appoint or remove directors → OE
9
Chase Court Flat 1 Chase Court, 12 Talbot Road, Wembley, United KingdomCorporate (1 parent)
Equity (Company account)
-2,407 GBP2023-07-31
Officer
2015-07-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
4385, 11889259 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
70,878 GBP2023-03-31
Officer
2019-03-18 ~ nowIIF 10 - director → ME
Person with significant control
2019-03-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
-7,082 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 26 - Right to appoint or remove directors → OE
12
16a Kew Gardens Road, Richmond Upon Thames, United KingdomDissolved corporate (2 parents)
Officer
2017-03-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 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
13
362 Upper Richmond Road West, London, EnglandCorporate (1 parent)
Equity (Company account)
37,365 GBP2023-10-31
Officer
2020-06-03 ~ nowIIF 28 - director → ME
2020-06-03 ~ nowIIF 35 - secretary → ME
Person with significant control
2020-06-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
362 Upper Richmond Rd West, East Sheen, Richmond, United KingdomCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 16 - director → ME
2025-03-05 ~ nowIIF 37 - secretary → ME
Person with significant control
2025-03-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
1st Floor 5 Century Court, Tolpits Lane, Watford, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-06-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Elthorne Gate, 64 High Street, Pinner, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-30,653 GBP2024-02-29
Officer
2018-02-16 ~ nowIIF 25 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
RVP INVESTMENTS LIMITED - 2016-02-15
Elthorne Gate, 64 High Street, Pinner, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
197 GBP2019-03-31
Officer
2016-01-28 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
Elthorne Gate, 64 High Street, Pinner, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
4,960,257 GBP2023-11-30
Officer
2023-09-22 ~ nowIIF 31 - director → ME
2021-07-19 ~ nowIIF 36 - secretary → ME
Person with significant control
2023-08-01 ~ nowIIF 27 - Has significant influence or control → OE
19
1st Floor 5 Century Court, Tolpits Lane, Watford, Uk, EnglandCorporate (4 parents)
Equity (Company account)
21,200 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 23 - director → ME