1
41 The Broadway, Joel Street, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
159,019 GBP2023-10-31
Officer
2002-08-28 ~ nowIIF 20 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
2
41 The Broadway Joel Street, Northwood, MiddlesexDissolved corporate (2 parents)
Officer
2005-09-29 ~ dissolvedIIF 67 - llp-designated-member → ME
3
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
33,031 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 37 - director → ME
4
50 Grovewood Close, Chorleywood, Rickmansworth, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-18 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
50 Grovewood Close, Chorleywood, Rickmansworth, EnglandCorporate (2 parents)
Officer
2024-10-29 ~ nowIIF 8 - director → ME
6
3rd Floor, Vyman House, 104 College Road, Harrow, United KingdomCorporate (3 parents)
Officer
2019-04-03 ~ nowIIF 12 - director → ME
7
62 Harrow Way, Watford, EnglandCorporate (2 parents)
Officer
2024-04-02 ~ nowIIF 6 - director → ME
8
7 St. Johns Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Officer
1999-08-10 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Asteria Place Eastbury Avenue, Northwood, Herts, EnglandCorporate (2 parents)
Equity (Company account)
-2,134 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 19 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-39,348 GBP2021-09-30
Officer
2014-09-22 ~ nowIIF 24 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
11
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
164,263 GBP2023-10-31
Officer
2022-03-20 ~ nowIIF 14 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 47 - Has significant influence or control → OE
12
7 St. Johns Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1,384 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 11 - director → ME
IIF 32 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
13
62 Harrow Way, Watford, EnglandCorporate (1 parent)
Equity (Company account)
332,940 GBP2023-08-31
Officer
2002-08-15 ~ nowIIF 30 - director → ME
Person with significant control
2016-08-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
14
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-10-09 ~ nowIIF 22 - director → ME
2012-01-15 ~ nowIIF 68 - director → ME
2008-10-09 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-10-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
7 St. Johns Road, Harrow, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 1 - director → ME
IIF 44 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
16
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
12,794 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 42 - director → ME
17
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
70,550 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 35 - director → ME
18
41 The Broadway, Joel Street, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
600,397 GBP2023-07-31
Officer
1999-09-14 ~ nowIIF 23 - director → ME
19
41 The Broadway Joel Street, Northwood, Middlesex, United KingdomCorporate (2 parents)
Officer
2017-05-16 ~ nowIIF 28 - director → ME
20
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
-431 GBP2023-08-31
Officer
2022-08-18 ~ nowIIF 2 - director → ME
21
25 Asteria Place, Eastbury Avenue, Northwood, EnglandCorporate (1 parent)
Officer
2024-05-18 ~ nowIIF 5 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
-2,124 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 40 - director → ME
23
62 Harrow Way, Watford, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-11-29 ~ nowIIF 31 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 65 - Has significant influence or control → OE
24
62 Harrow Way, Watford, EnglandCorporate (1 parent)
Equity (Company account)
2,619 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 9 - director → ME
Person with significant control
2021-03-23 ~ 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
25
7 St John's Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
150 GBP2022-03-31
Officer
2013-10-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 St. John's Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-28 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 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
27
25 Asteria Place, Eastbury Avenue, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
-266,209 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 17 - director → ME
Person with significant control
2017-09-12 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
7 St. Johns Road, Harrow, EnglandCorporate (4 parents)
Officer
2023-08-18 ~ nowIIF 43 - director → ME
29
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
6,428 GBP2023-09-30
Officer
2022-07-25 ~ nowIIF 34 - director → ME
30
504 Melton Road, Leicester, EnglandCorporate (6 parents)
Officer
2010-10-07 ~ nowIIF 69 - director → ME
31
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
76,024 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 36 - director → ME
32
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
58,207 GBP2023-05-31
Officer
2015-05-13 ~ nowIIF 29 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
33
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-18 ~ nowIIF 4 - director → ME
34
7 St John's Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Officer
2012-09-04 ~ nowIIF 21 - director → ME
Person with significant control
2018-07-20 ~ nowIIF 52 - Has significant influence or control → OE
35
7 St John's Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2018-10-18 ~ dissolvedIIF 13 - director → ME
36
7 St John's Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-05-31
Officer
2017-05-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
34,337 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 41 - director → ME
38
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
876,418 GBP2023-10-31
Officer
2025-04-08 ~ nowIIF 33 - director → ME
39
62 Harrow Way, Watford, EnglandCorporate (2 parents)
Equity (Company account)
-37,661 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 10 - director → ME
40
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
-1,957 GBP2024-03-31
Officer
2022-02-14 ~ nowIIF 39 - director → ME
41
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1,699,302 GBP2024-04-30
Officer
2021-05-01 ~ nowIIF 15 - director → ME
42
Hunter House, 109 Snakes Lane, Woodford Green, EssexCorporate (4 parents)
Equity (Company account)
1,040 GBP2024-12-17
Officer
2024-10-28 ~ nowIIF 3 - director → ME
43
3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 26 - director → ME
44
7 St. Johns Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
91,998 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 38 - director → ME