1
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
514,669 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 61 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,523 GBP2016-03-31
Officer
2005-02-17 ~ dissolved
IIF 58 - Director → ME
2005-02-17 ~ dissolved
IIF 76 - Secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
79,465 GBP2024-08-31
Officer
2018-08-14 ~ now
IIF 50 - Director → ME
2018-08-14 ~ now
IIF 80 - Secretary → ME
IIF 87 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,718 GBP2024-08-31
Officer
2020-04-23 ~ now
IIF 49 - Director → ME
5
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
186,254 GBP2024-06-30
Officer
2012-01-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,427,532 GBP2018-11-30
Officer
2014-06-13 ~ dissolved
IIF 62 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,859,127 GBP2024-03-31
Officer
2009-07-30 ~ now
IIF 54 - Director → ME
2013-03-06 ~ now
IIF 78 - Secretary → ME
8
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
913,192 GBP2024-03-31
Officer
1999-03-02 ~ now
IIF 43 - Director → ME
1999-03-02 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
206 GBP2016-03-31
Officer
2004-12-21 ~ now
IIF 57 - Director → ME
2004-12-21 ~ now
IIF 77 - Secretary → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,818,230 GBP2024-03-31
Officer
2005-12-20 ~ now
IIF 42 - Director → ME
2005-12-20 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 40 - Director → ME
IIF 29 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2009-07-13 ~ now
IIF 67 - LLP Designated Member → ME
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ESTATES AND LETS 2 PROPERTIES LIMITED - 2018-12-07
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 39 - Director → ME
IIF 30 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
86,592 GBP2024-07-31
Officer
2016-06-17 ~ now
IIF 34 - Director → ME
2000-07-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
540,703 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 51 - Director → ME
2015-12-23 ~ now
IIF 81 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
58,902 GBP2024-03-31
Officer
2011-08-02 ~ now
IIF 55 - Director → ME
2012-12-31 ~ now
IIF 70 - Secretary → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
938,712 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 52 - Director → ME
2015-12-23 ~ now
IIF 82 - Secretary → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
351,914 GBP2024-03-31
Officer
2013-04-11 ~ now
IIF 47 - Director → ME
2013-04-11 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
ESTATES AND LETS 2 LLP - 2020-11-20
166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents, 5 offsprings)
Officer
2009-03-10 ~ now
IIF 68 - LLP Designated Member → ME
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
20
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,627,820 GBP2024-03-31
Officer
2019-12-13 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRACEWOOD GROUP LIMITED - 2020-11-20
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2019-05-16 ~ now
IIF 59 - Director → ME
IIF 31 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
721,234 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 53 - Director → ME
2015-12-23 ~ now
IIF 83 - Secretary → ME
23
166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
7,631,050 GBP2024-03-31
Officer
2016-06-24 ~ now
IIF 32 - Director → ME
IIF 41 - Director → ME
24
SCIMITAR HEALTH LIMITED - 2014-06-20
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,325,844 GBP2024-03-31
Officer
2014-06-16 ~ now
IIF 48 - Director → ME
2014-06-16 ~ now
IIF 85 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
771,935 GBP2024-03-31
Officer
2010-11-10 ~ now
IIF 56 - Director → ME
2014-12-04 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-33,607 GBP2024-05-31
Officer
1996-10-18 ~ now
IIF 46 - Director → ME
1996-10-18 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 63 - LLP Designated Member → ME
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,528,460 GBP2024-03-31
Officer
2018-12-05 ~ now
IIF 38 - Director → ME
IIF 33 - Director → ME
Person with significant control
2018-12-05 ~ now
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
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,978,274 GBP2024-03-31
Officer
2019-08-12 ~ now
IIF 37 - Director → ME
IIF 28 - Director → ME