1
261a Station Road, Harrow, EnglandCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 8 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
261a Station Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
261a Station Road, Harrow, EnglandCorporate (2 parents)
Officer
2025-04-04 ~ nowIIF 11 - director → ME
4
261a Station Road, Harrow, EnglandCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 6 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
261a Station Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 5 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
261a Station Road, Harrow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-27 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
261a Station Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
261a Station Road, Harrow, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
261a Station Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 7 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
261a Station Road, Harrow, EnglandCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
261a Station Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 9 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
261a Station Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
261a Station Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
14
261a Station Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-10-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
261a Station Road, HarrowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2014-10-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
16
261a Station Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2016-12-20 ~ dissolvedIIF 1 - secretary → ME
17
261a Station Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE