1
CIS CLUB LTD - 2010-07-15
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,095,605 GBP2024-03-31
Officer
2010-03-19 ~ nowIIF 30 - Director → ME
2010-03-19 ~ nowIIF 37 - Secretary → ME
2
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
135,588 GBP2024-03-31
Officer
2017-08-07 ~ nowIIF 18 - Director → ME
3
O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,426 GBP2024-03-31
Officer
2009-10-23 ~ nowIIF 29 - Director → ME
4
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
304 GBP2023-06-30
Officer
2002-06-21 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLOOMCO FINANCIAL LTD - 2017-09-08
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
27,600 GBP2024-03-31
Officer
2014-05-12 ~ nowIIF 14 - Director → ME
6
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
300 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 22 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,412,068 GBP2024-03-31
Officer
2013-03-14 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
O2PROFESSIONAL TAX LTD - 2010-07-15
CLEARVIEW ACCOUNTING LTD - 2010-01-09
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2009-11-19 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PROGRESSIVE SMART LTD - 2016-10-07
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,954,000 EUR2024-03-31
Officer
2016-10-06 ~ nowIIF 31 - Director → ME
10
B.C. BYRNE SECRETARIAL LTD - 2011-10-07
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
23,209 GBP2024-03-31
Officer
2003-04-03 ~ nowIIF 12 - Director → ME
11
FORTIA CARE LTD - 2018-06-25
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,611 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 27 - Director → ME
12
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2018-04-09 ~ nowIIF 26 - Director → ME
Person with significant control
2018-04-09 ~ 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
13
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
506 EUR2024-03-31
Officer
2014-04-09 ~ nowIIF 11 - Director → ME
2014-04-09 ~ nowIIF 35 - Secretary → ME
14
FINANCIAL ASSET MANAGEMENT LTD - 2016-10-13
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
803,701 EUR2024-03-31
Officer
2016-10-07 ~ nowIIF 33 - Director → ME
15
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-04 ~ 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
16
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73 EUR2023-12-31
Officer
2014-12-12 ~ nowIIF 10 - Director → ME
2014-12-12 ~ nowIIF 36 - Secretary → ME
17
O2 PROFESSIONAL LTD - 2013-07-10
O2 CONSTRUCTION LIMITED - 2009-06-16
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
104,814 GBP2024-03-31
Officer
2006-10-02 ~ nowIIF 19 - Director → ME
18
O2CONSTRUCTION LTD - 2013-07-10
O2PROFESSIONAL LTD - 2009-06-16
O2CONTRACTORS LTD - 2009-05-07
O2CONSTRUCTION (SOUTHERN) LIMITED - 2009-03-13
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2008-06-18 ~ nowIIF 20 - Director → ME
Person with significant control
2017-06-18 ~ 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
19
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
CANVAS HARBOUR LIMITED - 2024-06-11
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
150 GBP2024-07-31
Officer
2010-07-27 ~ nowIIF 23 - Director → ME
21
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,204 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 21 - Director → ME