1
6 Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (3 parents)
Officer
2020-08-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 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
IIF 26 - Right to appoint or remove directors → OE
2
Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
78,050 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-06 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,056,645 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 7 - Director → ME
Person with significant control
2017-12-21 ~ 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
4
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,186,506 GBP2023-11-30
Officer
2024-06-26 ~ nowIIF 3 - Director → ME
5
2nd Floor 07 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
432 Alexandra Avenue, Harrow, EnglandDissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 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
7
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 9 - Director → ME
8
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
9
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
121,331 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-30 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
07 Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-07-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
112,558 GBP2024-12-31
Officer
2023-09-04 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 13 - Director → ME
14
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2024-07-09 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,894 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-07-28 ~ nowIIF 5 - Director → ME
17
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 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