1
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
240,416 GBP2024-06-30
Officer
1999-06-16 ~ now
IIF 31 - Director → ME
1999-06-16 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-04-30
Officer
2017-06-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
255,441 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-12-31
Officer
2011-12-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,090 GBP2019-05-31
Officer
2017-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 46 - Director → ME
7
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-133,104 GBP2023-05-01 ~ 2024-04-30
Officer
2017-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-216,734 GBP2024-04-30
Officer
2022-10-07 ~ now
IIF 14 - Director → ME
13
71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
60,708 GBP2024-04-30
Officer
1992-12-01 ~ now
IIF 35 - Director → ME
14
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,601 GBP2024-04-30
Officer
2022-10-07 ~ now
IIF 15 - Director → ME
16
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-07-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
REVITAL PROPERTIES LIMITED - 2017-12-28
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-19,127 GBP2023-05-01 ~ 2024-04-30
Officer
1999-07-07 ~ now
IIF 30 - Director → ME
21
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-05 ~ now
IIF 32 - Director → ME
2005-12-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,341,502 GBP2024-12-31
Officer
2005-12-16 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
23
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
259,808 GBP2024-04-30
Officer
1998-02-03 ~ now
IIF 33 - Director → ME
1998-02-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE