1
4 Rush Common Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
CIS CLUB LTD - 2010-07-15
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,095,605 GBP2024-03-31
Officer
2010-03-19 ~ nowIIF 12 - Director → ME
3
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
135,588 GBP2024-03-31
Officer
2018-09-27 ~ nowIIF 27 - Director → ME
4
O2PROFESSIONAL HEALTHCARE LIMITED - 2011-05-04
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,426 GBP2024-03-31
Officer
2009-10-23 ~ nowIIF 9 - Director → ME
5
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
304 GBP2023-06-30
Officer
2012-06-11 ~ nowIIF 23 - Director → ME
2003-06-01 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-06-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
187,680 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 40 - Director → ME
2013-03-15 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
BLOOMCO FINANCIAL LTD - 2017-09-08
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
27,600 GBP2024-03-31
Officer
2014-05-12 ~ nowIIF 5 - Director → ME
8
O2PROFESSIONAL TAX LTD - 2010-07-15
CLEARVIEW ACCOUNTING LTD - 2010-01-09
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2009-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PROGRESSIVE SMART LTD - 2016-10-07
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,954,000 EUR2024-03-31
Officer
2016-10-06 ~ nowIIF 37 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
B.C. BYRNE SECRETARIAL LTD - 2011-10-07
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
23,209 GBP2024-03-31
Officer
2012-03-20 ~ nowIIF 21 - Director → ME
2003-04-03 ~ nowIIF 29 - Secretary → ME
11
FORTIA CARE LTD - 2018-06-25
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,611 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 28 - Director → ME
12
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2018-04-09 ~ nowIIF 13 - Director → ME
Person with significant control
2018-04-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
506 EUR2024-03-31
Officer
2014-04-09 ~ nowIIF 22 - Director → ME
14
FINANCIAL ASSET MANAGEMENT LTD - 2016-10-13
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
803,701 EUR2024-03-31
Officer
2016-10-07 ~ nowIIF 24 - Director → ME
15
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 41 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
24 Conduit Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,030,952 GBP2016-03-31
Officer
2004-02-06 ~ dissolvedIIF 7 - Director → ME
18
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73 EUR2023-12-31
Officer
2014-12-12 ~ nowIIF 1 - Director → ME
19
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
205 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 2 - Director → ME
IIF 42 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
O2 PROFESSIONAL LTD - 2013-07-10
O2 CONSTRUCTION LIMITED - 2009-06-16
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (6 parents)
Equity (Company account)
104,814 GBP2024-03-31
Officer
2007-10-16 ~ nowIIF 8 - Director → ME
2006-10-02 ~ nowIIF 20 - Secretary → ME
21
O2CONSTRUCTION LTD - 2013-07-10
O2PROFESSIONAL LTD - 2009-06-16
O2CONTRACTORS LTD - 2009-05-07
O2CONSTRUCTION (SOUTHERN) LIMITED - 2009-03-13
Kings House, 3rd Floor Kymberley Road, Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2008-06-18 ~ nowIIF 10 - Director → ME
2008-06-18 ~ nowIIF 19 - Secretary → ME
Person with significant control
2017-06-18 ~ 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
22
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
CANVAS HARBOUR LIMITED - 2024-06-11
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
150 GBP2024-07-31
Officer
2010-07-27 ~ nowIIF 11 - Director → ME
24
Kings House, 3rd Floor, Kymberley Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,204 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 26 - Director → ME