1
25 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-01-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Unit 6 Harley Apartments, Perceval Square,college Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
3
329 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
10,716 GBP2024-03-31
Officer
2022-07-18 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
298 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 22 - Director → ME
5
25 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-04-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
21 Stanley Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-11-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
140 Kenton Road, Kenton, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
328 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
25 College Road, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
328 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,176 GBP2024-03-31
Officer
2018-06-05 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
298 Station Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-09-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE