1
2 Grantchester Close, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-07 ~ 2018-11-23
IIF 42 - Director → ME
2016-01-07 ~ now
IIF 10 - Director → ME
2016-01-07 ~ 2018-11-23
IIF 50 - Director → ME
2016-01-07 ~ now
IIF 72 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
824a Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-211,976 GBP2021-02-28
Officer
2012-09-01 ~ 2019-07-24
IIF 49 - Director → ME
2019-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
AKR PROPERTIES (BRIDPORT) LIMITED
06024755 Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ dissolved
IIF 29 - Director → ME
2006-12-11 ~ dissolved
IIF 63 - Secretary → ME
4
AKR PROPERTIES (HANWELL) LIMITED
05761984 27 The Croft, Wembley, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
45,988 GBP2024-03-31
Officer
2006-04-18 ~ 2006-05-16
IIF 35 - Director → ME
5
AKR PROPERTIES (HEMSWORTH) LIMITED
05828822 Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 34 - Director → ME
2006-06-13 ~ 2007-07-09
IIF 15 - Director → ME
6
AKR PROPERTIES (URMSTON) LIMITED
06019567 47 Larkfield Avenue, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2007-04-27
IIF 37 - Director → ME
2006-12-05 ~ 2007-11-30
IIF 66 - Secretary → ME
7
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ 2007-07-09
IIF 13 - Director → ME
2006-08-10 ~ dissolved
IIF 30 - Director → ME
8
COVENANT REAL ESTATE LIMITED
- now 05176083SILVER ROSE (SUNDERLAND) LIMITED
- 2009-04-07
05176083 2 Grantchester Close, Harrow, Middx
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ dissolved
IIF 51 - Director → ME
IIF 17 - Director → ME
IIF 45 - Director → ME
2004-07-09 ~ dissolved
IIF 69 - Secretary → ME
9
CSH (NANTWICH) LIMITED - now
DYNAMIXA PROPERTIES (NATWICH) LIMITED
- 2007-02-13
05719497 Gardiner House, 6b Hemnall Street, Epping, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
250,023 GBP2022-06-30
Officer
2006-09-06 ~ 2006-12-20
IIF 27 - Director → ME
2006-09-06 ~ 2006-12-20
IIF 62 - Secretary → ME
10
824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-03-23 ~ dissolved
IIF 20 - Director → ME
11
DYNAMIXA PROPERTIES (BIRMINGHAM) LTD
06220347 Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 25 - Director → ME
2007-04-20 ~ dissolved
IIF 58 - Secretary → ME
12
DYNAMIXA PROPERTIES (STAFFORDSHIRE) LIMITED
05719470 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 39 - Director → ME
2006-09-06 ~ dissolved
IIF 61 - Secretary → ME
13
Universe House, 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-06-30
Officer
2002-03-04 ~ dissolved
IIF 38 - Director → ME
14
Universe House, 824-826 Harrow Road, Wembley
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ dissolved
IIF 41 - Director → ME
15
2 Grantchester Close, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
16,610 GBP2024-09-30
Officer
2012-09-12 ~ now
IIF 12 - Director → ME
2012-10-01 ~ 2014-05-31
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
HARLEYFORD COURT MANAGEMENT COMPANY LIMITED
00889576 310 Harrow Road, Wembley, Middlesex
Active Corporate (14 parents)
Officer
1996-02-09 ~ 2005-08-19
IIF 40 - Director → ME
17
KBR INVESTMENTS (SWANSEA) LIMITED
05379713 824 - 826 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ 2006-02-01
IIF 44 - Director → ME
2005-03-01 ~ dissolved
IIF 55 - Secretary → ME
18
2 Grantchester Close, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-09-06 ~ dissolved
IIF 16 - Director → ME
2016-09-06 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 26 - Director → ME
2006-12-15 ~ dissolved
IIF 65 - Secretary → ME
20
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ dissolved
IIF 33 - Director → ME
2006-10-18 ~ dissolved
IIF 60 - Secretary → ME
21
Universe House, 824/8 Harrow Road, Wembley, Middx
Active Corporate (3 parents)
Equity (Company account)
103,416 GBP2024-06-30
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 31 - Director → ME
2005-10-28 ~ dissolved
IIF 64 - Secretary → ME
23
2 Grantchester Close, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-05 ~ dissolved
IIF 18 - Director → ME
24
PLR PROPERTIES (CHORLEY) LIMITED
05260625 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-781,656 GBP2016-03-29
Officer
2004-10-15 ~ dissolved
IIF 43 - Director → ME
2004-10-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
25
SELECTPAY (BLYTH) LIMITED
- now 04294612GERBERA PROPERTY LIMITED
- 2001-11-14
04294612 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (12 parents)
Equity (Company account)
537,101 GBP2020-03-31
Officer
2001-10-27 ~ 2002-05-31
IIF 47 - Director → ME
2001-10-27 ~ 2002-05-31
IIF 67 - Secretary → ME
26
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 28 - Director → ME
2006-02-03 ~ dissolved
IIF 59 - Secretary → ME
27
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 24 - Director → ME
2005-12-09 ~ dissolved
IIF 57 - Secretary → ME
28
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-05-18 ~ dissolved
IIF 32 - Director → ME
29
SELECTPAY (SCARBOROUGH) LIMITED
05763298 Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 53 - Secretary → ME
30
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 48 - Director → ME
~ dissolved
IIF 56 - Secretary → ME
31
2 Grantchester Close, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2008-02-06 ~ dissolved
IIF 36 - Director → ME
IIF 14 - Director → ME
2008-02-06 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
2 Grantchester Close, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
84,784 GBP2024-12-31
Officer
2003-10-24 ~ now
IIF 22 - Director → ME
2002-09-10 ~ now
IIF 11 - Director → ME
2002-09-10 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
DADA PROPERTIES LLP
- 2014-03-12
OC382298 Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3,763,637 GBP2024-03-31
Officer
2013-02-09 ~ 2016-06-30
IIF 52 - LLP Member → ME
34
SPH INVESTMENTS LTD - now
DYNAMIXA PROPERTIES (KENT) LIMITED
- 2004-07-08
04672804 29 Beaulieu Close, Datchet, Slough, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2003-02-20 ~ 2004-05-04
IIF 21 - Director → ME