1
Onyx Court 195a Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2022-04-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-04-02 ~ dissolvedIIF 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
2
Northwick House, 191-193 Kenton Road, Kenton, MiddlesexDissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 26 - Director → ME
3
Onyx Court 195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-11-15 ~ nowIIF 24 - Director → ME
4
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-01-01 ~ nowIIF 43 - Director → ME
5
195a Kenton Road, Kenton, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-01 ~ nowIIF 47 - Director → ME
6
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-01-01 ~ nowIIF 32 - Director → ME
7
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 31 - Director → ME
8
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 40 - Director → ME
9
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-06-01 ~ nowIIF 19 - Director → ME
10
195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-06-30 ~ dissolvedIIF 10 - Director → ME
11
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-07-29 ~ nowIIF 52 - Director → ME
12
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 5 - Director → ME
13
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
10,965 GBP2023-10-31
Officer
2020-04-08 ~ nowIIF 29 - Director → ME
14
195a Kenton Road, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2021-07-31 ~ dissolvedIIF 54 - Director → ME
15
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2021-01-01 ~ nowIIF 36 - Director → ME
16
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-01-01 ~ nowIIF 18 - Director → ME
17
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2021-01-01 ~ nowIIF 21 - Director → ME
18
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-874,163 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 37 - Director → ME
19
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-01 ~ nowIIF 14 - Director → ME
20
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-01 ~ nowIIF 42 - Director → ME
21
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 15 - Director → ME
22
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 41 - Director → ME
23
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-01-01 ~ nowIIF 12 - Director → ME
24
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-01 ~ nowIIF 38 - Director → ME
25
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-01 ~ nowIIF 17 - Director → ME
26
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-03-31 ~ nowIIF 28 - Director → ME
27
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2021-01-01 ~ nowIIF 39 - Director → ME
28
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 35 - Director → ME
29
195a Kenton Road, Harrow, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-10-31
Officer
2021-01-01 ~ nowIIF 2 - Director → ME
30
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-05-31 ~ nowIIF 16 - Director → ME
31
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 55 - Director → ME
32
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,254,089 GBP2023-08-31
Officer
2021-07-01 ~ nowIIF 9 - Director → ME
33
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 8 - Director → ME
34
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-19 ~ nowIIF 50 - Director → ME
35
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-01-01 ~ nowIIF 44 - Director → ME
36
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
212,826 GBP2024-06-30
Officer
2018-09-06 ~ nowIIF 49 - Director → ME
37
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 46 - Director → ME
38
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
216,716 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 51 - Director → ME
39
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-83,634 GBP2023-11-30
Officer
2021-01-01 ~ nowIIF 45 - Director → ME
40
195a Kenton Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-01 ~ nowIIF 30 - Director → ME
41
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-01-01 ~ nowIIF 1 - Director → ME
42
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,383,249 GBP2024-01-31
Officer
2021-10-01 ~ nowIIF 4 - Director → ME
43
195a Kenton Road, Kenton, Middlesex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 48 - Director → ME
44
195a Kenton Road, Kenton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,312,337 GBP2023-12-31
Officer
2024-04-23 ~ nowIIF 53 - Director → ME
45
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-267,147 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 7 - Director → ME
46
Onyx Court 195a Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolvedIIF 60 - Secretary → ME
47
195a Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,941 GBP2023-03-31
Officer
2015-07-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
48
195a Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,330 GBP2024-03-31
Officer
2022-02-28 ~ nowIIF 22 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
49
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-06-01 ~ nowIIF 33 - Director → ME
50
195a Kenton Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-01-01 ~ nowIIF 3 - Director → ME
51
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-01 ~ nowIIF 34 - Director → ME
52
195a Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-01-01 ~ dissolvedIIF 59 - Director → ME
53
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-01-01 ~ nowIIF 6 - Director → ME
54
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-10-01 ~ nowIIF 13 - Director → ME
55
195a Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-01-01 ~ nowIIF 11 - Director → ME