1
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-70,258 GBP2015-08-31
Officer
2012-05-02 ~ dissolved
IIF 20 - Director → ME
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,225 GBP2024-07-31
Officer
2019-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-04 ~ 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
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-03-02 ~ now
IIF 11 - Director → ME
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
765 GBP2024-09-30
Officer
2021-11-02 ~ now
IIF 17 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
210,767 GBP2024-09-30
Officer
2021-11-02 ~ now
IIF 16 - Director → ME
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
754,538 GBP2024-03-31
Officer
2009-07-06 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ now
IIF 1 - 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
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,454 GBP2024-03-31
Officer
2021-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,910 GBP2024-08-31
Officer
2016-05-06 ~ now
IIF 8 - Director → ME
10
York House, 2-4 York Road, Felixstowe, Suffolk, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 18 - Director → ME
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,208,765 GBP2024-08-31
Officer
2016-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-27 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 10 - Director → ME
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2011-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
RA CORPORATE FINANCE LIMITED - 2024-08-01
RA PROBATE SERVICES LIMITED - 2023-04-26
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-15 ~ now
IIF 12 - Director → ME