1
2 Grantchester Close, Harrow, United KingdomActive Corporate (1 parent)
Officer
2016-01-07 ~ nowIIF 57 - Director → ME
2016-01-07 ~ nowIIF 19 - Secretary → ME
Person with significant control
2022-07-01 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
824a Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolvedIIF 61 - Director → ME
3
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-11 ~ dissolvedIIF 28 - Director → ME
2006-12-11 ~ dissolvedIIF 11 - Secretary → ME
4
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolvedIIF 33 - Director → ME
5
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-08-10 ~ dissolvedIIF 29 - Director → ME
6
SILVER ROSE (SUNDERLAND) LIMITED - 2009-04-07
2 Grantchester Close, Harrow, MiddxDissolved Corporate (1 parent)
Officer
2004-07-09 ~ dissolvedIIF 45 - Director → ME
IIF 52 - Director → ME
IIF 58 - Director → ME
2004-07-09 ~ dissolvedIIF 16 - Secretary → ME
7
824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolvedIIF 62 - Director → ME
8
Universe House, 824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolvedIIF 24 - Director → ME
2007-04-20 ~ dissolvedIIF 6 - Secretary → ME
9
824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolvedIIF 39 - Director → ME
2006-09-06 ~ dissolvedIIF 9 - Secretary → ME
10
Universe House, 824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,874 GBP2022-03-31
Officer
2002-03-04 ~ dissolvedIIF 38 - Director → ME
11
Universe House, 824-826 Harrow Road, WembleyDissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolvedIIF 41 - Director → ME
12
2 Grantchester Close, Harrow, MiddlesexActive Corporate (1 parent)
Officer
2012-09-12 ~ nowIIF 60 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
13
824 - 826 Harrow Road, WembleyDissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolvedIIF 3 - Secretary → ME
14
2 Grantchester Close, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolvedIIF 56 - Director → ME
2016-09-06 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
15
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolvedIIF 25 - Director → ME
2006-12-15 ~ dissolvedIIF 13 - Secretary → ME
16
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolvedIIF 32 - Director → ME
2006-10-18 ~ dissolvedIIF 8 - Secretary → ME
17
Universe House, 824/8 Harrow Road, Wembley, MiddxActive Corporate (2 parents)
Officer
~ nowIIF 49 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
Universe House, 824-826 Harrow, Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2005-10-28 ~ dissolvedIIF 30 - Director → ME
2005-10-28 ~ dissolvedIIF 12 - Secretary → ME
19
2 Grantchester Close, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolvedIIF 59 - Director → ME
20
824a Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2004-10-15 ~ dissolvedIIF 43 - Director → ME
2004-10-15 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 66 - Has significant influence or control → OE
21
Savants 3rd Floor Queensbury House, 106 Queens Road, BrightonDissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolvedIIF 27 - Director → ME
2006-02-03 ~ dissolvedIIF 7 - Secretary → ME
22
Savants 3rd Floor Queensbury House, 106 Queens Road, BrightonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolvedIIF 22 - Director → ME
2005-12-09 ~ dissolvedIIF 5 - Secretary → ME
23
Universe House, 824 Harrow Road, Wembley, MiddlesexDissolved Corporate (3 parents)
Officer
2006-05-18 ~ dissolvedIIF 31 - Director → ME
24
Savants 3rd Floor Queensbury House, 106 Queens Road, BrigtonDissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolvedIIF 1 - Secretary → ME
25
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 48 - Director → ME
~ dissolvedIIF 4 - Secretary → ME
26
2 Grantchester Close, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolvedIIF 36 - Director → ME
IIF 54 - Director → ME
2008-02-06 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Grantchester Close, Harrow, MiddlesexActive Corporate (1 parent)
Officer
2003-10-24 ~ nowIIF 35 - Director → ME
2002-09-10 ~ nowIIF 63 - Director → ME
2002-09-10 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE