1
204 Field End Road, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-865 GBP2024-11-30
Officer
2023-04-05 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
204 Field End Road, Pinner, EnglandActive Corporate (3 parents)
Officer
2025-09-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,078 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Paramount House, Delta Way, Egham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
204 Field End Road, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
4,796 GBP2024-07-31
Officer
2023-12-18 ~ nowIIF 26 - Director → ME
6
204 Field End Road, Pinner, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-10-16 ~ nowIIF 30 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
204 Field End Road, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
33,536 GBP2024-03-31
Officer
2023-12-12 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,483 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 22 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204 Field End Road, Pinner, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,910 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 24 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
204 Field End Road, Pinner, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 18 - Director → ME
11
204 Field End Road, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
25,611 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 23 - Director → ME
12
11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,439 GBP2024-04-30
Officer
2025-02-02 ~ nowIIF 35 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 15 - Has significant influence or control → OE
13
204 Field End Road, Pinner, EnglandActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 17 - Director → ME
14
19 Park View Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-07
Officer
2023-09-11 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
204 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
277,558 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
204 Field End Road, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 21 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
204 Field End Road, Pinner, EnglandActive Corporate (3 parents)
Officer
2025-08-29 ~ nowIIF 28 - Director → ME
18
204 Field End Road, Pinner, United KingdomActive Corporate (3 parents)
Officer
2023-10-18 ~ nowIIF 29 - Director → ME