1
VEGMAX LTD - 2021-10-29
505 Pinner Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,207 GBP2025-03-31
Officer
2018-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
3,616,953 GBP2025-03-31
Officer
2004-04-26 ~ nowIIF 16 - Director → ME
2004-04-26 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
Harben House, Harben Parade, Finchley Road, LondonActive Corporate (4 parents)
Equity (Company account)
27,658 GBP2024-12-31
Officer
2025-08-13 ~ nowIIF 8 - Director → ME
4
REGAL PROPERTY SERVICES (GB) LIMITED - 2025-04-11
REGAL FINANCIAL SERVICES (GB) LIMITED - 2013-07-18
REGAL & FITZROY ESTATES LIMITED - 2025-05-08
505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-74,918 GBP2025-03-31
Officer
2013-10-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-07-03 ~ nowIIF 19 - Director → ME
6
505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
148,477 GBP2025-03-31
Officer
2021-01-14 ~ nowIIF 9 - Director → ME
7
Regal House, 439-443 North Circular Road, Neasdon, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolvedIIF 5 - LLP Designated Member → ME
8
REGAL TRAVEL & TOURS LTD - 2009-11-19
505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,273,067 GBP2025-03-31
Officer
1997-10-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
RBK PROPERTIES LTD - 2017-05-05
RAMSUN PROPERTIES LIMITED - 2022-04-29
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-325,384 GBP2025-03-31
Officer
2016-05-24 ~ nowIIF 15 - Director → ME
10
383 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,687 GBP2025-03-31
Officer
2014-05-29 ~ nowIIF 18 - Director → ME
11
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
438,399 GBP2024-04-01 ~ 2025-03-31
Officer
2004-05-17 ~ nowIIF 14 - Director → ME
2004-05-17 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
12
505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2025-03-31
Officer
2005-05-12 ~ nowIIF 10 - Director → ME
2005-05-12 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-06-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
505 Pinner Road, Harrow, EnglandActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
648,713 GBP2025-03-31
Officer
2022-09-01 ~ nowIIF 7 - Director → ME
14
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove members → OE