1
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-63 GBP2021-03-31
Officer
2019-03-25 ~ dissolvedIIF 53 - director → ME
2
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Current Assets (Company account)
261,274 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 42 - director → ME
3
18 Lyngfield Park Huxtable Gardens, United Kingdom, Maidenhead, United Kingdom, United KingdomCorporate (1 parent)
Equity (Company account)
-94,789 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 71 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
4
166 College Road, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-181,603 GBP2022-11-30
Officer
2018-11-06 ~ dissolvedIIF 72 - director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 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
5
53 Barkham Ride, Finchampstead, Wokingham, BerkshireDissolved corporate (1 parent)
Officer
2014-02-07 ~ dissolvedIIF 30 - director → ME
6
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
45,065 GBP2018-03-31
Officer
2014-08-07 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
7
166 College Road, Harrow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
5,001 GBP2018-10-31
Officer
2017-05-08 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
70 Fen Road, Cambridge, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2016-06-29 ~ dissolvedIIF 2 - director → ME
9
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2022-12-08 ~ nowIIF 56 - director → ME
10
88/98 College Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-11-07 ~ dissolvedIIF 32 - director → ME
11
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Officer
2019-04-15 ~ dissolvedIIF 41 - director → ME
12
KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2015-07-27 ~ dissolvedIIF 63 - director → ME
13
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 40 - director → ME
14
QUOVALE LIMITED - 2012-01-11
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-59,332 GBP2016-03-31
Officer
2012-07-16 ~ dissolvedIIF 52 - director → ME
15
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2009-09-16 ~ nowIIF 76 - llp-designated-member → ME
16
Suite 2 The Brentano Suite Solar House, 915 High Road, LondonCorporate (2 parents)
Officer
2022-12-08 ~ nowIIF 8 - director → ME
17
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,636 GBP2016-03-31
Officer
2008-09-10 ~ dissolvedIIF 49 - director → ME
18
166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2023-05-23 ~ nowIIF 13 - director → ME
19
MAYFAIR PARK ESTATES (HOLDINGS) LIMITED - 2024-08-08
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2024-06-17 ~ nowIIF 4 - director → ME
Person with significant control
2024-06-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2024-08-14 ~ nowIIF 11 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
166 College Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
303,805 GBP2023-03-31
Person with significant control
2022-07-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2021-04-20 ~ nowIIF 15 - director → ME
23
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,615 GBP2017-08-31
Officer
2015-03-04 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
24
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Current Assets (Company account)
144,597 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 43 - director → ME
25
166 College Road, Harrow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 44 - director → ME
26
88/98 College Road, Harrow, Middx.Dissolved corporate (2 parents)
Officer
2003-12-12 ~ dissolvedIIF 47 - director → ME
27
SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
5,470,427 GBP2023-03-31
Officer
2007-02-02 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
28
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 13 offsprings)
Equity (Company account)
19,682,537 GBP2023-03-31
Officer
2012-12-06 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,369,354 GBP2023-03-31
Officer
2003-01-27 ~ nowIIF 60 - director → ME
30
166 College Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
5,787,346 GBP2023-03-30
Officer
2017-01-19 ~ nowIIF 55 - director → ME
31
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-1,802 GBP2023-03-31
Officer
2008-12-02 ~ nowIIF 61 - director → ME
32
166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2022-12-14 ~ nowIIF 12 - director → ME
33
166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2022-11-22 ~ nowIIF 10 - director → ME
34
Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-21 ~ 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
35
Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 19 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
36
Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 20 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
37
Site Office Hogbarn Lane, Harrietsham, Maidstone, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 18 - director → ME
Person with significant control
2021-09-20 ~ 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
38
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2023-02-21 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-21 ~ 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
39
166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2023-05-23 ~ nowIIF 6 - director → ME
40
166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Officer
2024-06-05 ~ nowIIF 5 - director → ME
41
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 4 offsprings)
Officer
2022-12-08 ~ nowIIF 14 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE