1
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
KINGS OAK FREEHOLD UK LTD - 2025-07-15
52 High Street, Harrow, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,128 GBP2024-03-31
Officer
2025-07-11 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
52 High Street, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
19,742,043 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 4 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
322 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 5 - Director → ME
6
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
25 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 6 - Director → ME
7
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
515 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 10 - Director → ME
8
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,592 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 9 - Director → ME
9
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
53 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 2 - Director → ME
10
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-419 GBP2024-04-30
Officer
2025-06-05 ~ nowIIF 11 - Director → ME
11
KINGS OAK HOLDINGS (UK) LTD - 2025-07-15
52 High Street, Harrow, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,280 GBP2024-03-31
Person with significant control
2020-03-02 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
KINGS OAK SEATTLE LTD - 2025-05-01
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
52 High Street, Harrow, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-30 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
52 High Street, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-50,654 GBP2024-01-31
Officer
2008-01-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
52 High Street, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,875 GBP2021-08-31
Officer
2016-08-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
52 High Street, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-999 GBP2020-04-30
Officer
2012-04-18 ~ dissolvedIIF 14 - LLP Designated Member → ME