1
VEGMAX LTD - 2021-10-29
505 Pinner Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,630 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 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
2
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
3,421,836 GBP2024-03-31
Officer
2004-04-26 ~ nowIIF 7 - Director → ME
2004-04-26 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
37,931 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 9 - Director → ME
4
Regal House, 439-443 North Circular Road, Neasdon, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolvedIIF 15 - LLP Designated Member → ME
5
REGAL PROPERTY SERVICES (GB) LIMITED - 2025-04-11
REGAL FINANCIAL SERVICES (GB) LIMITED - 2013-07-18
505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-65,025 GBP2024-03-31
Officer
2013-10-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
6
REGAL TRAVEL & TOURS LTD - 2009-11-19
505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,057,919 GBP2024-03-31
Officer
1997-10-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
RAMSUN PROPERTIES LIMITED - 2022-04-29
RBK PROPERTIES LTD - 2017-05-05
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-153,867 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 14 - Director → ME
8
383 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-27,830 GBP2024-03-31
Officer
2014-05-29 ~ nowIIF 19 - Director → ME
9
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
162,989 GBP2023-04-01 ~ 2024-03-31
Officer
2004-05-17 ~ nowIIF 6 - Director → ME
2004-05-17 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
10
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
Officer
2005-05-12 ~ nowIIF 10 - Director → ME
2005-05-12 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
505 Pinner Road, Harrow, EnglandActive Corporate (4 parents, 16 offsprings)
Equity (Company account)
456,852 GBP2024-03-31
Officer
2022-09-01 ~ nowIIF 8 - Director → ME
12
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove members → OE