1
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
592,678 GBP2024-12-31
Officer
2018-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
FARM ROAD RESIDENTS (NORTHWOOD) LIMITED
- now 02280576ZONESLOT PROPERTY MANAGEMENT LIMITED - 1989-01-27
Shanaclon Farm Road, Northwood, Middlesex
Active Corporate (19 parents)
Officer
2015-12-01 ~ now
IIF 3 - Director → ME
3
KBR PROPERTIES (BOURNEMOUTH) LIMITED
06023373 23 Torver Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-08 ~ now
IIF 5 - Director → ME
4
Argyle House, Joel Street, Northwood, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
136,749 GBP2024-07-31
Officer
2011-08-24 ~ now
IIF 8 - Director → ME
2011-08-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
Argyle House, Joel Street, Northwood, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
23 Trover Road, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2005-10-31 ~ now
IIF 4 - Director → ME
7
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,834,355 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
8
58 Alexandra Road, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
-487 GBP2023-02-28
Officer
2017-02-27 ~ 2023-05-15
IIF 1 - Director → ME
Person with significant control
2017-02-27 ~ 2023-05-15
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
Unit 206 250 York Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 10 - Director → ME
10
ST. JAMES CAPITAL INVESTMENTS LIMITED
08471116 (unit 1) 13-15, Netherwood Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 6 - Director → ME