1
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,738 GBP2024-06-30
Officer
2016-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
13,328 GBP2023-10-31
Officer
2025-10-17 ~ now
IIF 19 - Director → ME
2025-10-17 ~ now
IIF 76 - Secretary → ME
4
CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-10-17 ~ now
IIF 32 - Director → ME
5
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 66 - Secretary → ME
6
26 Denbigh Street, London, England
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
431,250 GBP2024-03-31
Officer
2025-10-17 ~ now
IIF 62 - LLP Designated Member → ME
7
EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-05-31
Officer
2016-03-09 ~ now
IIF 1 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-03-16 ~ dissolved
IIF 15 - LLP Member → ME
9
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 20 - Director → ME
11
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 St John's Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-213,338 GBP2023-03-31
Officer
2020-12-23 ~ now
IIF 30 - Director → ME
14
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-10 ~ now
IIF 27 - Director → ME
15
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-10 ~ now
IIF 18 - Director → ME
16
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
6,424 GBP2022-04-01 ~ 2023-03-31
Officer
2011-07-31 ~ now
IIF 16 - Director → ME
17
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-124,026 GBP2024-10-31
Officer
2017-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
MACALVINS HOLDINGS LIMITED - 2021-08-11
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2019-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 St John's Road, Harrow, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 26 - Director → ME
21
7 St John's Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2001-04-06 ~ now
IIF 63 - LLP Designated Member → ME
22
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
7 St. Johns Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 17 - Director → ME
24
7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 5 - Director → ME
25
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,796 GBP2024-12-31
Officer
2016-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,138,184 GBP2024-06-30
Officer
2016-06-01 ~ now
IIF 25 - Director → ME
27
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,461,144 GBP2024-06-30
Officer
2016-03-15 ~ now
IIF 23 - Director → ME
28
7 St John's Road, Harrow, Middlesex
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-648,332 GBP2024-06-30
Officer
2014-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
MCA ACCOUNTS LLP - 2015-01-02
7 St. Johns Road, Harrow
Active Corporate (3 parents)
Current Assets (Company account)
1,550,369 GBP2024-03-31
Officer
2014-09-11 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
272 Regents Park Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
109,424 GBP2024-05-31
Officer
2025-06-06 ~ now
IIF 2 - Director → ME