1
54 Foscote Road, London, England
Active Corporate (2 parents)
Equity (Company account)
5,518 GBP2023-10-31
Officer
2015-10-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
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
3
Lynwood House, 373/375 Station Road, Harrow
Active Corporate (2 parents)
Equity (Company account)
658,032 GBP2024-07-31
Officer
2018-04-30 ~ now
IIF 23 - Director → ME
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 31 - Director → ME
5
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
643,758 GBP2024-07-31
Officer
2019-12-19 ~ now
IIF 25 - Director → ME
6
CB TOTTENHAM COURT ROAD LTD - 2025-07-09
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 29 - Director → ME
7
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 27 - Director → ME
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 33 - Director → ME
9
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,250,841 GBP2024-07-31
Officer
2016-04-21 ~ now
IIF 24 - Director → ME
2016-04-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
2,518,441 GBP2024-07-31
Officer
2021-04-09 ~ now
IIF 28 - Director → ME
11
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 8 - Director → ME
12
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2025-03-24 ~ now
IIF 30 - Director → ME
13
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,366,868 GBP2024-07-31
Officer
2017-11-24 ~ now
IIF 45 - Secretary → ME
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-37,689 GBP2017-07-31
Officer
2006-02-20 ~ dissolved
IIF 2 - Director → ME
2005-10-22 ~ dissolved
IIF 14 - Secretary → ME
15
SAMTUNG PROPERTIES LIMITED - 2012-03-02
Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
216,563 GBP2016-07-31
Officer
2012-01-24 ~ dissolved
IIF 7 - Director → ME
16
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,192 GBP2015-07-31
Officer
2013-06-28 ~ dissolved
IIF 10 - Director → ME
17
30 Rushgrove Avenue, Colindale, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 11 - Director → ME
18
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,648,172 GBP2024-07-31
Officer
2010-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
44,534 GBP2017-07-31
Officer
2013-05-20 ~ dissolved
IIF 12 - Director → ME
21
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
5,993 GBP2024-07-31
Officer
2019-10-23 ~ now
IIF 32 - Director → ME
22
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-369,717 GBP2019-07-31
Officer
2019-01-24 ~ dissolved
IIF 36 - Director → ME
2018-07-09 ~ dissolved
IIF 46 - Secretary → ME