1
2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
Canopi, 82 Tanner Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2024-01-17 ~ nowIIF 24 - Director → ME
3
CONSULT+ LIMITED - 2021-10-12
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,276 GBP2024-05-31
Officer
2020-02-05 ~ nowIIF 13 - Director → ME
4
7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,298 GBP2024-05-31
Officer
2017-05-30 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 2nd Floor, Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
2013-07-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
EMPEROR PRODUCTS LIMITED - 2020-04-15
EMPEROR MARKETING LIMITED - 2017-06-16
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2015-10-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,348 GBP2019-06-30
Officer
2019-10-24 ~ dissolvedIIF 15 - Director → ME
9
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-06-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
467,307 GBP2024-12-31
Officer
2013-07-01 ~ nowIIF 1 - Secretary → ME
11
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 4 - Director → ME
12
PAT & MASONS LIMITED - 2011-06-09
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
83,439 GBP2024-03-31
Officer
2010-03-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
2nd Floor, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,080 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
PFC COMMERCIAL FINANCE LIMITED - 2023-08-15
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-14 ~ nowIIF 25 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 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
15
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
213,468 GBP2024-03-31
Officer
2012-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-01 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
98 Kingfisher Road, Portishead, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,886 GBP2024-05-31
Officer
2009-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,321 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 40 - Has significant influence or control → OE
19
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
392 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Rushmoor Avenue, Hazlemere, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,831 GBP2024-12-31
Officer
2013-10-15 ~ nowIIF 2 - Secretary → ME
21
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-01 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 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
22
07 Jardine House Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE