1
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
514,669 GBP2024-03-31
Officer
2014-03-27 ~ nowIIF 24 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,523 GBP2016-03-31
Officer
2005-02-17 ~ dissolvedIIF 21 - Director → ME
2005-02-17 ~ dissolvedIIF 81 - Secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
79,465 GBP2024-08-31
Officer
2018-08-14 ~ nowIIF 9 - Director → ME
2018-08-14 ~ nowIIF 84 - Secretary → ME
IIF 86 - Secretary → ME
4
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
196,718 GBP2024-08-31
Officer
2020-04-23 ~ nowIIF 8 - Director → ME
5
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
186,254 GBP2024-06-30
Officer
2012-01-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,427,532 GBP2018-11-30
Officer
2014-06-13 ~ dissolvedIIF 25 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,859,127 GBP2024-03-31
Officer
2009-07-30 ~ nowIIF 66 - Director → ME
2013-03-06 ~ nowIIF 75 - Secretary → ME
8
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
913,192 GBP2024-03-31
Officer
1999-03-02 ~ nowIIF 11 - Director → ME
1999-03-02 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
206 GBP2016-03-31
Officer
2004-12-21 ~ nowIIF 20 - Director → ME
2004-12-21 ~ nowIIF 82 - Secretary → ME
10
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,818,230 GBP2024-03-31
Officer
2005-12-20 ~ nowIIF 10 - Director → ME
2005-12-20 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United KingdomActive Corporate (1 parent)
Officer
2018-12-20 ~ nowIIF 5 - Director → ME
IIF 30 - Director → ME
Person with significant control
2018-12-20 ~ 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
12
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Officer
2009-07-13 ~ nowIIF 27 - LLP Designated Member → ME
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
13
ESTATES AND LETS 2 PROPERTIES LIMITED - 2018-12-07
166 College Road, Harrow, United KingdomActive Corporate (1 parent)
Officer
2018-12-05 ~ nowIIF 4 - Director → ME
IIF 31 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
94,081 GBP2023-07-31
Officer
2000-07-20 ~ nowIIF 12 - Director → ME
2016-06-17 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
540,703 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 15 - Director → ME
2015-12-23 ~ nowIIF 70 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
58,902 GBP2024-03-31
Officer
2011-08-02 ~ nowIIF 18 - Director → ME
2012-12-31 ~ nowIIF 68 - Secretary → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
938,712 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 16 - Director → ME
2015-12-23 ~ nowIIF 71 - Secretary → ME
18
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
351,914 GBP2024-03-31
Officer
2013-04-11 ~ nowIIF 7 - Director → ME
2013-04-11 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ESTATES AND LETS 2 LLP - 2020-11-20
166 College Road, Harrow, Middlesex, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2009-03-10 ~ nowIIF 53 - LLP Designated Member → ME
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
20
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,627,820 GBP2024-03-31
Officer
2019-12-13 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRACEWOOD GROUP LIMITED - 2020-11-20
166 College Road, Harrow, United KingdomActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 32 - Director → ME
IIF 22 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
721,234 GBP2024-03-31
Officer
2015-12-23 ~ nowIIF 17 - Director → ME
2015-12-23 ~ nowIIF 72 - Secretary → ME
23
166 College Road, Harrow, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
7,631,050 GBP2024-03-31
Officer
2016-06-24 ~ nowIIF 6 - Director → ME
IIF 33 - Director → ME
24
SCIMITAR HEALTH LIMITED - 2014-06-20
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,325,844 GBP2024-03-31
Officer
2014-06-16 ~ nowIIF 1 - Director → ME
2014-06-16 ~ nowIIF 83 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
771,935 GBP2024-03-31
Officer
2010-11-10 ~ nowIIF 19 - Director → ME
2014-12-04 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,607 GBP2024-05-31
Officer
1996-10-18 ~ nowIIF 14 - Director → ME
1996-10-18 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 26 - LLP Designated Member → ME
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,528,460 GBP2024-03-31
Officer
2018-12-05 ~ nowIIF 3 - Director → ME
IIF 34 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,978,274 GBP2024-03-31
Officer
2019-08-12 ~ nowIIF 2 - Director → ME
IIF 29 - Director → ME