1
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolvedIIF 23 - Director → ME
2010-04-27 ~ dissolvedIIF 43 - Secretary → ME
2
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,036,203 GBP2024-12-31
Officer
2017-03-31 ~ nowIIF 39 - Director → ME
3
RETAILBUILD LIMITED - 2017-02-25
25 Cecil Road, Wealdstone, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
920,106 GBP2024-07-31
Officer
2012-10-03 ~ nowIIF 30 - Director → ME
4
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (2 parents)
Officer
2011-11-16 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
5
25 Cecil Road, Wealdstone, Harrow, Greater LondonActive Corporate (4 parents)
Equity (Company account)
125,374 GBP2024-07-31
Officer
2006-10-09 ~ nowIIF 19 - Director → ME
6
38-40 Chamberlayne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-11-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (3 parents)
Equity (Company account)
328,817 GBP2023-07-31
Officer
2017-03-31 ~ nowIIF 33 - Director → ME
8
25 Cecil Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-81,334 GBP2024-07-31
Officer
2018-12-21 ~ nowIIF 25 - Director → ME
9
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 34 - Director → ME
10
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,270,872 GBP2024-07-31
Officer
2014-01-09 ~ nowIIF 38 - Director → ME
2014-01-09 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
ESSEX WINDOW & GENERAL CLEANERS LIMITED - 1983-06-06
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-31 ~ nowIIF 36 - Director → ME
12
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,198 GBP2024-07-31
Officer
2023-08-02 ~ nowIIF 37 - Director → ME
13
CHARTBIRD LTD. - 2013-06-04
25 Cecil Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
1,128,649 GBP2024-07-31
Officer
2013-06-04 ~ nowIIF 24 - Director → ME
14
247 Chapter Road, London, Greater LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-10-09 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
15
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-26,545 GBP2024-12-31
Officer
2016-05-05 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
25 Cecil Road, Harrow, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2019-07-26 ~ nowIIF 28 - Director → ME
17
25 Cecil Road, Wealdstone, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
542,303 GBP2024-07-31
Officer
2010-02-09 ~ nowIIF 29 - Director → ME
18
25 Cecil Road, Wealdstone, HarrowActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
1997-02-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
19
TOUREEN PLANT LIMITED - 2000-02-21
25 Cecil Road, Harrow, MiddlesexActive Corporate (5 parents)
Equity (Company account)
10,191,280 GBP2022-07-31
Officer
1992-07-03 ~ nowIIF 18 - Director → ME
20
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (2 parents)
Officer
2016-09-28 ~ nowIIF 40 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 15 - Has significant influence or control → OE
21
25 Cecil Road, Wealdstone, Harrow, MiddlesexActive Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
2,656,466 GBP2016-08-01 ~ 2017-07-31
Officer
2006-08-07 ~ nowIIF 21 - Director → ME
22
25 Cecil Road, Wealdstone, HarrowActive Corporate (3 parents)
Equity (Company account)
4,774,609 GBP2024-07-31
Officer
2006-08-07 ~ nowIIF 20 - Director → ME
23
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,765,634 GBP2023-07-31
Officer
2009-11-25 ~ nowIIF 41 - Director → ME
24
25 Cecil Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-03-31 ~ nowIIF 27 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
25
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,103,649 GBP2019-07-26 ~ 2020-07-31
Officer
2019-07-26 ~ nowIIF 35 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
25 Cecil Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-08-14 ~ nowIIF 26 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
TERRYS (SALES) LIMITED - 1996-11-12
13 Beaumont Gate Shenley Hill, Radlett, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,008,257 GBP2024-12-31
Officer
2016-05-20 ~ nowIIF 31 - Director → ME