1
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,850 GBP2016-12-31
Officer
2004-02-02 ~ dissolvedIIF 28 - Director → ME
2
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
96,944 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 3 - Director → ME
3
201 Cervantes House 5-9 Headstone Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,567 GBP2024-12-31
Officer
2023-06-22 ~ nowIIF 17 - Director → ME
4
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,659 GBP2024-12-31
Officer
2004-02-09 ~ nowIIF 26 - Director → ME
5
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,138 GBP2024-12-31
Officer
2022-05-01 ~ nowIIF 16 - Director → ME
6
FINE DYES INTERNATIONAL LIMITED - 2000-11-02
DYES INTERNATIONAL LIMITED - 1999-07-13
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
1999-06-14 ~ dissolvedIIF 22 - Director → ME
7
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,600 GBP2016-12-31
Officer
2016-10-31 ~ dissolvedIIF 14 - Director → ME
8
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,048 GBP2024-12-31
Officer
2018-05-31 ~ nowIIF 19 - Director → ME
9
Talbot House, 204/226 Imperial, Drive, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2004-06-02 ~ dissolvedIIF 41 - Secretary → ME
10
Gladecrown Associates Limited, 201 Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
195,754 GBP2024-12-31
Officer
2016-05-02 ~ nowIIF 12 - Director → ME
11
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,516 GBP2024-12-31
Officer
2021-07-29 ~ nowIIF 18 - Director → ME
12
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,453 GBP2024-12-31
Officer
2023-06-14 ~ nowIIF 20 - Director → ME
13
44d Midland Road, Bedford, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolvedIIF 29 - Director → ME
2023-07-28 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2023-07-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,951 GBP2024-12-31
Officer
2024-02-14 ~ nowIIF 1 - Director → ME
15
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,447 GBP2021-12-31
Officer
2015-12-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-04-25
Person with significant control
2021-04-29 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED - 2015-05-23
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,833 GBP2015-12-31
Officer
2015-02-24 ~ dissolvedIIF 6 - Director → ME
18
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-16,171 GBP2016-12-31
Officer
2004-02-09 ~ dissolvedIIF 24 - Director → ME
19
Talbot House, 204/226 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-826 GBP2015-12-31
Officer
2011-06-24 ~ dissolvedIIF 7 - Director → ME
20
NEWPORT SOLUTIONS LIMITED - 2010-06-07
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,186,451 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
845,019 GBP2024-12-31
Officer
2018-02-28 ~ nowIIF 4 - Director → ME
22
18a Spelman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolvedIIF 30 - Director → ME
2023-01-20 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2023-01-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
23
RENTAPLUS PROPERTIES LIMITED - 2000-12-12
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
617,055 GBP2024-12-31
Officer
2000-12-04 ~ nowIIF 21 - Director → ME
24
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,850 GBP2016-12-31
Officer
2004-02-06 ~ dissolvedIIF 25 - Director → ME
25
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2013-01-21 ~ dissolvedIIF 43 - Secretary → ME
26
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,584 GBP2024-12-31
Officer
2018-09-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
203,811 GBP2024-12-31
Officer
2000-12-01 ~ nowIIF 40 - Secretary → ME
28
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
357,671 GBP2024-03-31
Officer
2010-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-196 GBP2024-03-31
Officer
1994-11-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE