1
2 Grantchester Close, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-07 ~ now
IIF 53 - Director → ME
2016-01-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
824a Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-211,976 GBP2021-02-28
Officer
2019-07-24 ~ dissolved
IIF 62 - Director → ME
3
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-12-11 ~ dissolved
IIF 30 - Director → ME
2006-12-11 ~ dissolved
IIF 11 - Secretary → ME
4
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolved
IIF 35 - Director → ME
5
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-08-10 ~ dissolved
IIF 31 - Director → ME
6
SILVER ROSE (SUNDERLAND) LIMITED - 2009-04-07
2 Grantchester Close, Harrow, Middx
Dissolved Corporate (1 parent)
Officer
2004-07-09 ~ dissolved
IIF 46 - Director → ME
IIF 52 - Director → ME
IIF 60 - Director → ME
2004-07-09 ~ dissolved
IIF 16 - Secretary → ME
7
824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-03-23 ~ dissolved
IIF 63 - Director → ME
8
Universe House, 824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 26 - Director → ME
2007-04-20 ~ dissolved
IIF 6 - Secretary → ME
9
824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 40 - Director → ME
2006-09-06 ~ dissolved
IIF 9 - Secretary → ME
10
Universe House, 824-826 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-06-30
Officer
2002-03-04 ~ dissolved
IIF 39 - Director → ME
11
Universe House, 824-826 Harrow Road, Wembley
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 42 - Director → ME
12
2 Grantchester Close, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
16,610 GBP2024-09-30
Officer
2012-09-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
13
824 - 826 Harrow Road, Wembley
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolved
IIF 3 - Secretary → ME
14
2 Grantchester Close, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-09-06 ~ dissolved
IIF 59 - Director → ME
2016-09-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
15
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolved
IIF 27 - Director → ME
2006-12-15 ~ dissolved
IIF 13 - Secretary → ME
16
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 34 - Director → ME
2006-10-18 ~ dissolved
IIF 8 - Secretary → ME
17
Universe House, 824/8 Harrow Road, Wembley, Middx
Active Corporate (2 parents)
Equity (Company account)
103,416 GBP2024-06-30
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
Universe House, 824-826 Harrow, Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ dissolved
IIF 32 - Director → ME
2005-10-28 ~ dissolved
IIF 12 - Secretary → ME
19
2 Grantchester Close, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-05 ~ dissolved
IIF 61 - Director → ME
20
824a Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-781,656 GBP2016-03-29
Officer
2004-10-15 ~ dissolved
IIF 44 - Director → ME
2004-10-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
21
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolved
IIF 29 - Director → ME
2006-02-03 ~ dissolved
IIF 7 - Secretary → ME
22
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolved
IIF 25 - Director → ME
2005-12-09 ~ dissolved
IIF 5 - Secretary → ME
23
Universe House, 824 Harrow Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-18 ~ dissolved
IIF 33 - Director → ME
24
Savants 3rd Floor Queensbury House, 106 Queens Road, Brigton
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ dissolved
IIF 1 - Secretary → ME
25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 49 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
26
2 Grantchester Close, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2008-02-06 ~ dissolved
IIF 57 - Director → ME
IIF 37 - Director → ME
2008-02-06 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Grantchester Close, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
84,784 GBP2024-12-31
Officer
2002-09-10 ~ now
IIF 54 - Director → ME
2003-10-24 ~ now
IIF 23 - Director → ME
2002-09-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE