1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
243 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Total liabilities (Company account)
287 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,292 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,201 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
5
CP ENTREPRISES LIMITED
- 2015-11-05
09718073 Congress House, 14 Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-08-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
4,570 GBP2017-03-31
Officer
2004-02-27 ~ 2019-03-22
IIF 22 - Director → ME
2004-02-27 ~ 2006-06-05
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,853 GBP2024-07-31
Officer
2015-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2013-10-02 ~ dissolved
IIF 18 - Director → ME
11
INFINITY 10 LIMITED
08715352 08891549, 10208592, 06296225, 08146294, 15322669, 15192778, 15443965, 09627376, 11194739, 03166978, 14301994, SC551636, 08431281, 10591558, 11643513, 04861539, 15029308, 16885752, 06560696, 13723231Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
474,100 GBP2015-03-31
Officer
2013-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 16 - Director → ME
13
LECCO MANAGEMENT SERVICES LIMITED
09676470 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,152 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 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
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9,537 GBP2018-06-30
Officer
2017-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
278 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
213 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,789 GBP2024-01-31
Officer
2013-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-29
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
500,111 GBP2024-06-30
Person with significant control
2017-06-22 ~ now
IIF 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
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,556 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-147,191 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-186,159 GBP2024-08-31
Officer
2015-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
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
IIF 42 - Right to appoint or remove directors → OE
22
Audit House, 260 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2015-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
23
C/o Subway, 181 Field End Rd, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ dissolved
IIF 24 - Director → ME
24
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
-38,016 GBP2017-03-31
Officer
2004-02-05 ~ 2019-03-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,704 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE