1
5 Kenton Park Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
5 Kenton Park Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 7 - Has significant influence or control → OE
3
85 Cadge Road, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,205 GBP2024-07-31
Officer
2024-09-27 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
91-92 High Street, Blaina, Abertillery, WalesActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
PR PROPERTY INVESTMENTS LTD - 2023-11-30
5 Kenton Park Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,237 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 14 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 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
6
11 Byron Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,395 GBP2024-10-31
Officer
2023-11-20 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-20 ~ 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
7
RLP CREATION LTD - 2023-05-04
5 Kenton Park Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
228 GBP2024-06-30
Officer
2020-01-17 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 4 - Has significant influence or control → OE
8
128 Snakes Lane East, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Byron Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 Colebrook Lane, Loughton, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,045 GBP2024-02-29
Officer
2021-02-03 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-03 ~ 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