1
5 Kenton Park Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
5 Kenton Park Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 18 - Has significant influence or control → OE
3
85 Cadge Road, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,205 GBP2024-07-31
Officer
2024-09-27 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
91-92 High Street, Blaina, Abertillery, WalesActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
PR PROPERTY INVESTMENTS LTD - 2023-11-30
5 Kenton Park Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,237 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Byron Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,395 GBP2024-10-31
Officer
2023-11-20 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
RLP CREATION LTD - 2023-05-04
5 Kenton Park Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
228 GBP2024-06-30
Officer
2020-01-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 15 - Has significant influence or control → OE
8
128 Snakes Lane East, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Byron Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 Colebrook Lane, Loughton, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,045 GBP2024-02-29
Officer
2021-02-03 ~ nowIIF 7 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE