1
49 Station Road Polegate, East SussexCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-64,877 GBP2023-12-31
Officer
2014-12-22 ~ nowIIF 40 - director → ME
2014-12-22 ~ nowIIF 111 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
2
49 Station Road, Polegate, United KingdomCorporate (1 parent)
Equity (Company account)
-10,220 GBP2023-11-30
Officer
2021-06-08 ~ nowIIF 3 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
3
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1,253,406 GBP2023-08-31
Officer
2017-03-13 ~ nowIIF 50 - director → ME
Person with significant control
2017-03-13 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
260,192 GBP2023-11-30
Officer
2004-02-09 ~ nowIIF 2 - director → ME
2000-05-06 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
5
52 High Street, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
44,340 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 85 - llp-designated-member → ME
IIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
52 High Street, Harrow, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-1,645,257 GBP2024-01-31
Officer
2015-01-29 ~ nowIIF 91 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
7
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10,212 GBP2023-07-31
Officer
2019-07-23 ~ nowIIF 44 - director → ME
8
52 High Street, Harrow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-51,262 GBP2023-07-31
Officer
2021-10-13 ~ nowIIF 24 - director → ME
2021-10-04 ~ nowIIF 9 - director → ME
9
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-299 GBP2023-05-31
Officer
2019-05-08 ~ nowIIF 47 - director → ME
10
52 High Street, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-369 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 12 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-48,170 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 46 - director → ME
12
52 High Street, Harrow, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-359 GBP2023-07-31
Officer
2019-07-23 ~ nowIIF 45 - director → ME
13
52 High Street, Harrow, EnglandCorporate (1 parent)
Officer
2025-02-20 ~ nowIIF 10 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,059,361 GBP2024-01-31
Officer
2020-12-09 ~ nowIIF 13 - director → ME
15
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-839 GBP2023-12-31
Officer
2024-05-30 ~ nowIIF 53 - director → ME
16
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-779 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 5 - director → ME
17
52 High Street, Harrow, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
663,758 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 43 - director → ME
Person with significant control
2017-01-27 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
18
52 High Street, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-849 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
52 High Street, Harrow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,630,883 GBP2023-07-31
Officer
2018-07-09 ~ nowIIF 41 - director → ME
20
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-301 GBP2023-05-31
Officer
2020-05-14 ~ nowIIF 33 - director → ME
21
52 High Street, Harrow, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-359 GBP2023-08-31
Officer
2021-12-13 ~ nowIIF 7 - director → ME
22
KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
52 High Street, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
82,400 GBP2023-09-30
Officer
2009-12-01 ~ nowIIF 98 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
23
KAPCON LTD - 2015-10-27
52 High Street, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-384,729 GBP2023-10-31
Officer
2015-10-16 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
24
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
4,205,973 GBP2024-02-29
Officer
2019-02-07 ~ nowIIF 90 - director → ME
25
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
136,321 GBP2023-12-31
Officer
2016-12-01 ~ nowIIF 95 - director → ME
26
52 High Street, Harrow, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-301 GBP2023-05-31
Officer
2019-05-07 ~ nowIIF 100 - director → ME
27
52 High Street, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-349 GBP2018-10-31
Officer
2017-10-12 ~ dissolvedIIF 110 - director → ME
28
52 High Street, Harrow, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
10,211 GBP2023-07-31
Officer
2019-07-26 ~ nowIIF 101 - director → ME
29
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-20,526 GBP2023-06-30
Officer
2020-06-16 ~ nowIIF 37 - director → ME
30
52 High Street, Harrow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
19,712,901 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 97 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
52 High Street, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
322 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 36 - director → ME
32
52 High Street, Harrow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-51,262 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 23 - director → ME
33
52 High Street, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-29,420 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 15 - director → ME
IIF 4 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
34
52 High Street, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-969 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 56 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
35
52 High Street, Harrow, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-48,170 GBP2023-07-31
Officer
2019-07-29 ~ nowIIF 102 - director → ME
36
52 High Street, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 18 - director → ME
37
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
621,200 GBP2023-08-31
Officer
2018-08-20 ~ nowIIF 105 - director → ME
38
52 High Street, Harrow, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
9,128 GBP2024-03-31
Officer
2020-02-05 ~ nowIIF 31 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
39
52 High Street, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
25 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 27 - director → ME
40
52 High Street, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-696 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 26 - director → ME
Person with significant control
2022-06-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
41
52 High Street, Harrow, EnglandCorporate (2 parents)
Officer
2024-05-14 ~ nowIIF 54 - director → ME
42
VENTORE LIMITED - 2019-08-21
52 High Street, Harrow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-624 GBP2023-07-31
Officer
2019-07-12 ~ nowIIF 92 - director → ME
43
52 High Street, Harrow, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-1,280 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 16 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
44
52 High Street, Harrow, EnglandCorporate (1 parent, 17 offsprings)
Equity (Company account)
-3,158 GBP2024-02-29
Officer
2017-02-08 ~ nowIIF 99 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
45
52 High Street, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
515 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 29 - director → ME
46
52 High Street, HarrowCorporate (2 parents, 1 offspring)
Equity (Company account)
-806 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 39 - director → ME
47
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-359 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 21 - director → ME
48
52 High Street, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,592 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 20 - director → ME
49
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
204,195 GBP2023-07-31
Officer
2018-07-11 ~ nowIIF 104 - director → ME
50
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,007,471 GBP2024-01-31
Officer
2020-12-10 ~ nowIIF 55 - director → ME
51
52 High Street, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-10 ~ dissolvedIIF 19 - director → ME
52
52 High Street, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
53 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 28 - director → ME
53
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-719 GBP2023-06-30
Officer
2021-06-16 ~ nowIIF 58 - director → ME
54
52 High Street, Harrow, EnglandCorporate (2 parents)
Officer
2024-05-14 ~ nowIIF 52 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
55
52 High Street, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-17 ~ dissolvedIIF 34 - director → ME
56
52 High Street, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-935 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 32 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
57
52 High Street, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-419 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 57 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
58
52 High Street, Harrow, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,568,561 GBP2023-07-31
Officer
2018-07-09 ~ nowIIF 96 - director → ME
59
52 High Street, Harrow, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
64,432 GBP2023-12-31
Officer
2016-12-01 ~ nowIIF 22 - director → ME
IIF 42 - director → ME
60
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
929,958 GBP2023-05-31
Officer
2021-05-03 ~ nowIIF 38 - director → ME
2021-05-10 ~ nowIIF 6 - director → ME
61
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
722,373 GBP2024-01-31
Officer
2019-01-31 ~ nowIIF 51 - director → ME
62
52 High Street, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
1,517,181 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 25 - director → ME
63
52 High Street, Harrow, EnglandCorporate (1 parent)
Officer
2025-02-21 ~ nowIIF 59 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
64
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,003,680 GBP2023-08-31
Officer
2017-08-10 ~ nowIIF 93 - director → ME
65
52 High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-35,144 GBP2023-06-30
Officer
2018-06-25 ~ nowIIF 106 - director → ME
2020-02-20 ~ nowIIF 113 - secretary → ME
Person with significant control
2016-06-28 ~ nowIIF 139 - Has significant influence or control → OE
66
52 High Street, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-50,654 GBP2024-01-31
Officer
2008-01-21 ~ nowIIF 112 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
67
52 High Street, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,875 GBP2021-08-31
Officer
2016-08-19 ~ dissolvedIIF 94 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
68
27 Old Gloucester Street, LondonDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-02-28
Officer
2014-06-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
69
52 High Street, Harrow, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-999 GBP2020-04-30
Officer
2012-04-18 ~ dissolvedIIF 86 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE