1
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 38 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-01-01 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-108,180 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 30 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
ABP WELLCARE (CAMDEN) LIMITED - 2023-09-11
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,690 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 8 - Director → ME
5
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
107,758 GBP2024-03-31
Officer
2022-12-12 ~ nowIIF 15 - Director → ME
6
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
40,241 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 5 - Director → ME
7
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-01-03 ~ nowIIF 7 - Director → ME
8
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,168,935 GBP2022-03-31
Officer
2021-09-28 ~ nowIIF 59 - Director → ME
9
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,475,137 GBP2024-10-31
Officer
2021-05-01 ~ nowIIF 35 - Director → ME
10
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 16 - Director → ME
11
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,994,563 GBP2024-03-31
Officer
2017-10-01 ~ nowIIF 9 - Director → ME
12
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-08-02 ~ nowIIF 47 - Director → ME
13
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-18 ~ nowIIF 60 - Director → ME
14
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
189,163 GBP2024-03-31
Officer
2024-12-19 ~ nowIIF 21 - Director → ME
15
URBANCREST LIMITED - 1982-02-12
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,371 GBP2023-09-30
Officer
2023-04-05 ~ nowIIF 14 - Director → ME
2023-04-05 ~ nowIIF 72 - Secretary → ME
16
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-27,156 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 18 - Director → ME
2019-12-16 ~ nowIIF 71 - Secretary → ME
17
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolvedIIF 48 - Director → ME
18
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
4,237 GBP2024-06-30
Officer
2020-06-22 ~ nowIIF 28 - Director → ME
Person with significant control
2020-06-22 ~ 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
19
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
73,461 GBP2024-03-31
Officer
2017-01-06 ~ nowIIF 25 - Director → ME
20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 24 - Director → ME
21
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 64 - Director → ME
22
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 69 - Director → ME
23
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 57 - Director → ME
24
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-07-26 ~ nowIIF 66 - Director → ME
25
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-25 ~ nowIIF 70 - Director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 63 - Director → ME
27
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 68 - Director → ME
28
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 55 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 61 - Director → ME
30
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-01-27 ~ dissolvedIIF 56 - Director → ME
31
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 65 - Director → ME
32
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-06 ~ nowIIF 62 - Director → ME
33
HELIUM MIRACLE 375 LIMITED - 2023-03-07
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-18 ~ nowIIF 67 - Director → ME
34
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents)
Officer
2021-03-05 ~ nowIIF 51 - Director → ME
35
Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (6 parents, 27 offsprings)
Officer
2021-03-03 ~ nowIIF 50 - Director → ME
36
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-05-10 ~ nowIIF 52 - Director → ME
37
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
227,796 GBP2024-04-30
Officer
2021-06-19 ~ nowIIF 37 - Director → ME
38
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
717,768 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 13 - Director → ME
39
Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-30 ~ dissolvedIIF 58 - Director → ME
40
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, LondonActive Corporate (6 parents)
Officer
2023-06-30 ~ nowIIF 49 - Director → ME
41
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 22 - Director → ME
42
TREBLEFRAME LIMITED - 2010-03-31
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
7,160,004 GBP2024-03-31
Officer
2018-09-03 ~ nowIIF 3 - Director → ME
43
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,127 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 26 - Director → ME
44
WARREN AND COMPACT - PI-GEN (BEXLEY) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 27 - Director → ME
45
BELLS - PI-GEN (ILFORD) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 23 - Director → ME
46
MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 10 - Director → ME
47
COOKS - PI-GEN (WIMBLEDON) LTD - 2024-02-20
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ nowIIF 2 - Director → ME
48
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1,875,434 GBP2024-03-31
Officer
2017-10-20 ~ nowIIF 6 - Director → ME
49
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 41 - Right to appoint or remove directors → OE
50
WING STATION PARADE LTD - 2023-12-27
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Officer
2023-12-13 ~ nowIIF 32 - Director → ME
51
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
220,785 GBP2024-03-31
Officer
2020-06-30 ~ nowIIF 20 - Director → ME
52
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,299,382 GBP2024-03-31
Officer
2019-08-29 ~ nowIIF 11 - Director → ME
53
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
147,108 GBP2024-10-31
Officer
2022-06-06 ~ nowIIF 17 - Director → ME
54
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
324 GBP2024-06-30
Officer
2020-06-01 ~ nowIIF 29 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Elthorne Gate, 64 High Street, Pinner, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 33 - Director → ME
56
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
218,573 GBP2024-03-31
Officer
2017-01-06 ~ nowIIF 31 - Director → ME
Person with significant control
2021-12-31 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
57
Elthorne Gate, 64 High Street, Pinner, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 36 - Director → ME
58
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
305,486 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 19 - Director → ME