1
APB ASSET MANAGEMENT LIMITED
- now 15112232 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Station Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,587 GBP2024-09-30
Officer
2016-09-15 ~ 2022-11-21
IIF 12 - Director → ME
Person with significant control
2016-09-15 ~ 2022-11-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,181,886 GBP2023-08-31
Officer
2017-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPSWOOD BUSINESS PARK LIMITED
- now 15950446BEACONSFIELD PARK LIMITED
- 2025-02-26
15950446 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Printing House, 66 Lower Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 13 - Director → ME
6
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,936,805 GBP2023-08-31
Officer
2020-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
1,421,940 GBP2020-04-01 ~ 2021-03-31
Officer
2015-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Printing House, 66 Lower Road, Harrow
Active Corporate (6 parents)
Equity (Company account)
7,445,449 GBP2021-03-31
Officer
2009-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,288 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
198,302 GBP2024-02-29
Officer
2018-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Printing House, 66 Lower Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
22,617,373 GBP2023-08-31
Officer
2017-09-07 ~ now
IIF 16 - Director → ME
13
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-08-31
Officer
2022-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
SMALLFORD BUSINESS PARK LIMITED
13715558 Printing House, 66 Lower Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
359,785 GBP2023-08-31
Officer
2021-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
312,928 GBP2021-03-31
Officer
2018-10-24 ~ now
IIF 1 - Director → ME
16
WESTCOTT BUSINESS PARK LIMITED
- now 15680765UBF WESTCOTT LIMITED
- 2025-03-20
15680765 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 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
17
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-10 ~ 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