1
1 South Hill Avenue, Runnelfield, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 37 - Director → ME
2024-09-03 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-09-03 ~ nowIIF 50 - Has significant influence or control → OE
2
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-01-11 ~ nowIIF 8 - Director → ME
2022-01-11 ~ nowIIF 25 - Secretary → ME
Person with significant control
2022-01-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Runnelfield, South Hill Avenue, Harrow, United KingdomActive Corporate (1 parent)
Officer
2023-06-12 ~ nowIIF 3 - Director → ME
2023-06-12 ~ nowIIF 21 - Secretary → ME
Person with significant control
2023-06-12 ~ nowIIF 44 - Right to appoint or remove directors → OE
4
21 Grasmere Avenue, Wembley, MiddxDissolved Corporate (1 parent)
Officer
2007-06-11 ~ dissolvedIIF 31 - Director → ME
5
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2016-05-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members as a member of a firm → OE
6
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-24 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolvedIIF 12 - Director → ME
2022-09-30 ~ dissolvedIIF 30 - Secretary → ME
8
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-785,435 GBP2024-03-31
Officer
2015-07-15 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-05-30 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members as a member of a firm → OE
9
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, United KingdomDissolved Corporate (4 parents)
Current Assets (Company account)
238,787 GBP2016-10-31
Officer
2010-08-02 ~ dissolvedIIF 32 - Director → ME
10
21 Grasmere Avenue, Wembley, MiddxDissolved Corporate (2 parents)
Officer
2007-04-03 ~ dissolvedIIF 38 - Director → ME
11
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-54,297 GBP2023-12-31
Officer
2020-04-22 ~ nowIIF 34 - Director → ME
2020-04-22 ~ nowIIF 18 - Secretary → ME
Person with significant control
2020-04-22 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
12
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,394 GBP2023-12-31
Officer
2020-06-23 ~ nowIIF 33 - Director → ME
2020-06-23 ~ nowIIF 17 - Secretary → ME
Person with significant control
2020-06-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,515 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 6 - Director → ME
2021-11-24 ~ nowIIF 23 - Secretary → ME
14
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 9 - Director → ME
2021-11-23 ~ nowIIF 24 - Secretary → ME
Person with significant control
2021-11-23 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-66,014 GBP2023-12-31
Officer
2020-01-24 ~ nowIIF 39 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 53 - Has significant influence or control → OE
16
1 Runnelfield, South Hill Avenue, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolvedIIF 4 - Director → ME
2023-02-15 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
17
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-11 ~ dissolvedIIF 5 - Director → ME
18
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-38,123 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 10 - Director → ME
2022-01-12 ~ nowIIF 22 - Secretary → ME
Person with significant control
2023-07-04 ~ nowIIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
19
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,325 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 7 - Director → ME
2022-09-06 ~ nowIIF 26 - Secretary → ME
Person with significant control
2022-09-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Runnelfield, South Hill Avenue, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-25 ~ dissolvedIIF 36 - Director → ME
2019-02-25 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
60,609 GBP2023-12-31
Officer
2017-12-13 ~ nowIIF 35 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (9 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 13 - Director → ME
23
1 Runnelfield, South Hill Avenue, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2016-11-21 ~ dissolvedIIF 11 - Director → ME
2016-11-21 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE