1
5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2021-02-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Crescent West, Barnet, England
Active Corporate (11 parents)
Equity (Company account)
728,644 GBP2024-06-30
Person with significant control
2020-03-04 ~ 2020-07-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ 2011-08-01
IIF 13 - Director → ME
4
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-14,256 GBP2024-08-31
Officer
2010-12-27 ~ 2011-08-01
IIF 7 - Director → ME
5
York House, 347-353a Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 8 - Director → ME
2011-03-07 ~ 2011-08-01
IIF 9 - Director → ME
6
CELTIC TRADING LIMITED - now
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,571,581 GBP2025-03-31
Officer
2003-08-04 ~ 2006-11-17
IIF 17 - Director → ME
7
DELL RESIDENTS ASSOCIATION LIMITED(THE)
01130120 13 The Dell, Pinner, Middlesex, England
Active Corporate (29 parents)
Equity (Company account)
19,133 GBP2025-04-30
Officer
2017-05-24 ~ 2020-06-11
IIF 5 - Director → ME
2003-06-10 ~ 2006-06-22
IIF 4 - Director → ME
2004-06-28 ~ 2005-06-14
IIF 35 - Secretary → ME
8
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
410,495 GBP2015-09-30
Officer
2011-06-15 ~ 2014-08-13
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
ELITE MOBILE (HOLDINGS) LIMITED
06840913 Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-09 ~ 2009-03-10
IIF 16 - Director → ME
10
ELITE MOBILE ACCESSORIES LIMITED
- 2001-12-28
02987598 Wembley Stadium Industrial, Estate, First Way, Wembley, Middlesex
Active Corporate (8 parents)
Equity (Company account)
26,121 GBP2020-12-31
Officer
1996-01-01 ~ 2016-02-01
IIF 14 - Director → ME
11
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
388,460 GBP2024-10-31
Officer
2006-10-12 ~ 2015-11-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
SHELFCORP 151 LIMITED - 2000-11-10
Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-05 ~ now
IIF 3 - Director → ME
13
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-288,034 GBP2018-09-30
Officer
2013-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
FURNISS-ROE AND NICHOLLS,LIMITED
00999657 2 Hathaway Close, Stanmore
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2019-10-01 ~ 2020-09-30
Officer
2013-07-15 ~ dissolved
IIF 18 - Director → ME
15
Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
77,600 GBP2024-03-31
Officer
2003-10-22 ~ now
IIF 2 - Director → ME
16
Grove House Third Floor, 55 Lowlands Roadr, Harrow, County (optional), United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,344 GBP2024-03-31
Officer
2022-03-05 ~ 2024-08-12
IIF 22 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-707,191 GBP2024-12-31
Person with significant control
2021-02-22 ~ 2023-09-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,087,438 GBP2024-07-31
Officer
2011-07-01 ~ 2016-11-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
ONLY HOTELS LIMITED
- 2023-07-17
12645402 5 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,913,088 GBP2024-12-31
Person with significant control
2020-06-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
METRO INVESTMENTS (STEVENAGE) LLP
OC412951 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
27,472 GBP2020-03-31
Officer
2016-07-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
21
Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
6,847,105 GBP2020-03-31
Officer
2008-04-01 ~ dissolved
IIF 20 - LLP Member → ME
22
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-73,660 GBP2024-04-01 ~ 2025-03-31
Officer
2003-10-22 ~ 2022-02-02
IIF 15 - Director → ME
23
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2009-01-12 ~ 2018-01-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
197,478 GBP2024-10-31
Officer
2010-04-30 ~ 2016-01-19
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
990,337 GBP2022-07-31
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE