1
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
417,960 GBP2024-05-31
Officer
2012-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 47 - Has significant influence or control → OE
3
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2009-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-01-12 ~ dissolved
IIF 27 - Director → ME
5
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 60 - Has significant influence or control → OE
6
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,262,618 GBP2024-05-31
Officer
2002-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
8
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
12,997 GBP2024-12-31
Officer
2016-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 62 - Has significant influence or control → OE
9
2nd Floor, One Hobbs House Harrovian Bus, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 34 - Director → ME
10
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-157,365 GBP2024-05-31
Officer
2016-11-16 ~ now
IIF 3 - Director → ME
11
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
12
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 50 - Has significant influence or control → OE
13
17-19 Maddox Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,981 GBP2020-11-01 ~ 2021-10-31
Officer
2018-10-22 ~ dissolved
IIF 30 - Director → ME
14
THEMEMAJOR COMPANY LIMITED - 1994-07-01
16-20 Wendell Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,793,138 GBP2024-08-31
Officer
2025-04-16 ~ now
IIF 15 - Director → ME
15
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-02-22 ~ dissolved
IIF 26 - Director → ME
17
2nd Floor, One Hobbs House Bessborough Road, Business Village, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-185,682 GBP2024-05-31
Officer
2023-04-10 ~ now
IIF 16 - Director → ME
18
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-219,262 GBP2024-05-31
Officer
2020-09-01 ~ now
IIF 21 - Director → ME
19
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
508,039 GBP2024-05-31
Officer
2023-01-24 ~ now
IIF 20 - Director → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,063,741 GBP2021-10-31
Officer
2018-10-25 ~ dissolved
IIF 29 - Director → ME
21
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 23 - Director → ME
22
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
189,670 GBP2024-05-31
Officer
2016-09-09 ~ now
IIF 2 - Director → ME
23
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
55,223 GBP2024-05-31
Officer
2020-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
24
C/o Chandlers, 85-87 Bayham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-99,210 GBP2017-06-30
Officer
2008-05-14 ~ dissolved
IIF 10 - Director → ME
25
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
535 GBP2024-05-31
Officer
2020-10-23 ~ now
IIF 19 - Director → ME
26
28 Beadon Road, Bromley, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE