1
32 Byron Hill Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-77,217 GBP2023-09-30
Officer
2020-11-25 ~ now
IIF 4 - Secretary → ME
2
32 Byron Hill Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
22,836 GBP2024-08-31
Officer
2022-12-01 ~ now
IIF 16 - Secretary → ME
3
ASPIRE HOUSE SERVICES LONDON LTD
13504784 32 Byron Hill Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2021-07-16 ~ dissolved
IIF 2 - Secretary → ME
4
FERNANDES FOODS LIMITED
- 2018-09-29
04394065 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
-2,740 GBP2021-03-31
Officer
2011-07-01 ~ dissolved
IIF 43 - Director → ME
2002-03-13 ~ dissolved
IIF 32 - Secretary → ME
5
Begbies Traynor, Chiltern House, 24-30 King Street, Watford
Dissolved Corporate (7 parents)
Officer
2001-09-26 ~ 2001-12-01
IIF 33 - Secretary → ME
6
32 Byron Hill Road, Harrow On The Hill, Harrow, Middx
Dissolved Corporate (4 parents)
Equity (Company account)
51 GBP2020-07-31
Officer
2013-08-01 ~ dissolved
IIF 13 - Secretary → ME
7
32 Byron Hill Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 42 - Director → ME
2012-07-11 ~ 2012-09-05
IIF 18 - Secretary → ME
2015-01-01 ~ dissolved
IIF 17 - Secretary → ME
8
C3 PARTNERS (LONDON) LIMITED
- 2017-09-23
10086799 32 Byron Hill Road, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-41,184 GBP2024-03-31
Officer
2016-03-29 ~ now
IIF 39 - Director → ME
2016-03-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-12-05 ~ now
IIF 56 - Has significant influence or control → OE
2016-04-06 ~ 2025-12-05
IIF 52 - Ownership of shares – 75% or more → OE
9
32 Byron Hill Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,861 GBP2015-05-31
Officer
2004-05-05 ~ dissolved
IIF 19 - Secretary → ME
10
32 Byron Hill Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-11 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
185 GBP2021-11-30
Officer
~ dissolved
IIF 48 - Director → ME
~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
12
DIAMOND TRADING PLATFORM LIMITED
10851973 32 Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,535 GBP2024-07-31
Officer
2017-07-05 ~ 2017-08-02
IIF 35 - Director → ME
2017-07-05 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-07-05 ~ 2017-08-15
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
9,018 GBP2021-05-18
Officer
2003-05-19 ~ dissolved
IIF 44 - Director → ME
2003-05-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
27,045 GBP2018-03-31
Officer
2010-08-26 ~ dissolved
IIF 1 - Secretary → ME
15
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
473 GBP2022-08-31
Officer
2013-02-22 ~ 2015-03-26
IIF 14 - Secretary → ME
16
32 Byron Hill Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 3 - Secretary → ME
17
FOCAL POINT DEVELOPMENT LIMITED
05587245 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
123 GBP2018-10-31
Officer
2005-10-10 ~ dissolved
IIF 22 - Secretary → ME
18
C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ 2011-07-19
IIF 26 - Secretary → ME
19
32 Byron Hill Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-67,582 GBP2024-03-31
Officer
2016-04-21 ~ now
IIF 38 - Director → ME
2016-04-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 57 - Has significant influence or control → OE
20
32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-35,779 GBP2024-08-31
Officer
2006-08-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
70 The Avenue, Richmond, England
Dissolved Corporate (5 parents)
Equity (Company account)
-118,923 GBP2019-09-30
Officer
2017-09-23 ~ 2018-07-17
IIF 36 - Director → ME
2017-09-23 ~ 2018-07-17
IIF 9 - Secretary → ME
22
MURRAY GROVE ASSOCIATES LIMITED
- now 03242502SECOND OPINION SERVICES LIMITED
- 2002-11-25
03242502 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
-3,850 GBP2023-02-27
Officer
1996-08-28 ~ dissolved
IIF 46 - Director → ME
2002-10-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
23
CUSTOMER GURU LIMITED
- 2017-09-05
08955803 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
7 GBP2021-03-31
Officer
2014-03-24 ~ dissolved
IIF 47 - Director → ME
2014-03-24 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEWLEAF PROPERTY CONSULTANTS LIMITED
- now 04816807DOUBLE M PROPERTIES LIMITED
- 2004-11-29
04816807 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
-1,889 GBP2022-07-31
Officer
2003-07-01 ~ dissolved
IIF 45 - Director → ME
2004-09-24 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 59 - Has significant influence or control → OE
25
32 Byron Hill Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
26
32 Byron Hill Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2012-05-01
IIF 7 - Secretary → ME
27
32 Byron Hill Road, Harrow On The Hill, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ 2020-08-28
IIF 15 - Secretary → ME
28
PULSE 71 DESIGN CONSULTANTS LIMITED
06332372 32 Byron Hill Road, Harrow On The Hill, Harrow, Middx
Dissolved Corporate (3 parents)
Equity (Company account)
-6,738 GBP2021-08-31
Officer
2019-04-11 ~ dissolved
IIF 49 - Director → ME
2007-08-02 ~ dissolved
IIF 24 - Secretary → ME
29
3 Handbridge, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,117 GBP2019-03-31
Officer
2013-03-19 ~ 2014-11-12
IIF 12 - Secretary → ME
30
FLEUR DE TERRE LIMITED
- 2021-10-20
06580260 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-2,199 GBP2024-04-30
Officer
2008-04-30 ~ now
IIF 21 - Secretary → ME
31
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2002-01-01
IIF 27 - Secretary → ME
32
SRH MANAGEMENT CONSULTANTS LIMITED
- now 04923338EURO PET SUPPLIES LIMITED
- 2004-03-05
04923338 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2004-01-15 ~ now
IIF 20 - Secretary → ME
33
7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
204,496 GBP2024-12-31
Officer
2003-08-28 ~ 2008-08-25
IIF 34 - Director → ME
2003-08-28 ~ 2008-08-25
IIF 28 - Secretary → ME
34
32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-20,158 GBP2015-11-30
Officer
2009-11-17 ~ dissolved
IIF 11 - Secretary → ME
35
32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2011-09-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
36
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-31,124 GBP2024-02-28
Officer
2003-03-24 ~ now
IIF 25 - Secretary → ME