1
824a Harrow Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2012-09-01IIF 19 - Director → ME
2
27 The Croft, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
45,888 GBP2024-03-31
Officer
2006-03-30 ~ 2006-05-16IIF 73 - Director → ME
3
47 Larkfield Avenue, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2007-04-27IIF 27 - Director → ME
4
Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)
Officer
2013-11-29 ~ 2021-03-17IIF 64 - LLP Designated Member → ME
5
SELECTPAY (BRISTOL) LIMITED - 2006-02-16
162 Thomas More House, Barbican, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
192,569 GBP2024-12-31
Officer
2005-12-01 ~ 2005-12-03IIF 7 - Director → ME
6
DYNAMIXA PROPERTIES (NATWICH) LIMITED - 2007-02-13
Gardiner House, 6b Hemnall Street, Epping, EssexDissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,022 GBP2022-06-30
Officer
2006-02-23 ~ 2006-12-20IIF 16 - Director → ME
7
KBR PROPERTIES (HENLEAZE) LIMITED - 2005-07-14
103 Gills Hill Lane, Radlett, HertfordshireDissolved Corporate (1 parent)
Officer
2005-06-13 ~ 2005-06-28IIF 23 - Director → ME
8
K B R PROPERTIES (NORTHAMPTON) LIMITED - 2005-11-28
103 Gills Hill Lane, Radlett, Radlett, HertfordshireDissolved Corporate (1 parent)
Officer
2005-10-11 ~ 2005-11-21IIF 1 - Director → ME
9
824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2021-03-17IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-17IIF 75 - Has significant influence or control → OE
10
Muallah Weissbraun, 220 The Vale, LondonActive Corporate (1 parent)
Officer
2005-07-06 ~ 2007-01-10IIF 30 - Director → ME
11
57 Penshurst Gardens, Edgware, EnglandDissolved Corporate (3 parents)
Officer
2003-07-17 ~ 2003-10-02IIF 72 - Director → ME
12
Universe House, 824-826 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
324,874 GBP2022-03-31
Officer
2002-03-04 ~ 2021-03-17IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-17IIF 81 - Has significant influence or control → OE
13
61 Culver Grove, StanmoreActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,033 GBP2024-03-31
Officer
2014-12-09 ~ 2021-03-17IIF 63 - LLP Designated Member → ME
14
310 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)
Officer
~ 2003-07-04IIF 87 - Director → ME
1993-10-15 ~ 2003-07-04IIF 86 - Secretary → ME
15
29 Beaulieu Close, Datchet, Slough, EnglandActive Corporate (4 parents)
Officer
2004-03-26 ~ 2006-02-03IIF 53 - Director → ME
16
JKLR PROPERTIES LIMITED - 2004-09-14
17 Sudbury Court Road, Harrow, MiddlesexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
929,827 GBP2024-03-31
Officer
2004-02-26 ~ 2004-06-24IIF 49 - Director → ME
17
57 Penshurst Gardens, Edgware, MiddlesexActive Corporate (2 parents, 1 offspring)
Officer
2006-09-21 ~ 2013-03-25IIF 31 - Director → ME
18
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2006-11-14IIF 15 - Director → ME
19
27 The Croft, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-02-28 ~ 2008-01-10IIF 70 - Director → ME
20
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2006-05-17 ~ 2007-04-03IIF 5 - Director → ME
21
20 Priory Gardens, Wembley, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,044,317 GBP2024-06-30
Officer
2003-10-14 ~ 2021-03-31IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
22
61 Culver Grove, Stanmore, MiddlesexActive Corporate (4 parents)
Officer
2006-02-21 ~ 2021-03-17IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17IIF 74 - Has significant influence or control → OE
23
Universe House, 824/8 Harrow Road, Wembley, MiddxActive Corporate (2 parents)
Officer
~ 2021-03-17IIF 58 - Director → ME
~ 2021-03-17IIF 82 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-03-17IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
61 Culver Grove, Stanmore, Stanmore, United KingdomActive Corporate (4 parents)
Officer
2019-08-29 ~ 2021-03-17IIF 61 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-03-17IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (3 parents)
Officer
2005-04-21 ~ 2006-03-23IIF 20 - Director → ME
26
42 Christchurch Avenue, Kenton, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,038 GBP2024-10-31
Officer
2004-04-29 ~ 2005-07-05IIF 50 - Director → ME
2003-04-28 ~ 2005-07-05IIF 84 - Secretary → ME
27
Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
977,501 GBP2024-03-31
Officer
2011-10-01 ~ 2021-03-17IIF 65 - LLP Designated Member → ME
28
20 Priory Gardens, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,563 GBP2024-10-31
Officer
2020-10-19 ~ 2021-03-17IIF 55 - Director → ME
29
GERBERA PROPERTY LIMITED - 2001-11-14
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
537,091 GBP2020-03-31
Officer
2001-10-27 ~ 2002-05-31IIF 56 - Director → ME
30
27 Burlington Rise, East Barnet, HertfordshireDissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2006-06-12IIF 39 - Director → ME
31
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Officer
2005-04-20 ~ 2005-11-12IIF 46 - Director → ME
32
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-07 ~ 2006-10-31IIF 35 - Director → ME
33
68 Liverpool Road, Walmer, Deal, KentDissolved Corporate (2 parents)
Officer
2007-03-29 ~ 2012-10-26IIF 3 - Director → ME
34
Donnybrook, Kewferry Drive, Northwood, MiddlesexActive Corporate (3 parents)
Officer
2007-03-26 ~ 2007-10-24IIF 8 - Director → ME
35
C/o Stc Rebecca Black House, Derby Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
425,562 GBP2024-12-31
Officer
2004-02-11 ~ 2005-01-06IIF 47 - Director → ME
2004-02-11 ~ 2005-01-06IIF 83 - Secretary → ME
36
DADA PROPERTIES LLP - 2014-03-12
Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)
Officer
2013-02-09 ~ 2016-06-30IIF 67 - LLP Member → ME
37
DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
29 Beaulieu Close, Datchet, Slough, EnglandActive Corporate (4 parents)
Officer
2003-03-05 ~ 2004-05-04IIF 36 - Director → ME