1
4 St. Margarets Close, Iver, EnglandActive Corporate (1 parent)
Officer
2025-09-09 ~ nowIIF 56 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
13 Diana Drive, Coventry, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
22,094 GBP2025-03-31
Officer
2017-09-08 ~ nowIIF 2 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
3
37 Greenwood Road, Leicester, United KingdomActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
LION CAPITAL INVESTMENTS LTD - 2024-09-23
211 Station Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
5
69 Morris Avenue, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 47 - Has significant influence or control → OE
7
211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 48 - Has significant influence or control → OE
8
IVER BUILD LTD - 2025-09-09
4 St. Margarets Close, Iver, EnglandActive Corporate (1 parent)
Officer
2025-04-06 ~ nowIIF 55 - Director → ME
Person with significant control
2025-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
4 St. Margarets Close, Iver, Bucks, EnglandActive Corporate (1 parent)
Equity (Company account)
5,166 GBP2020-04-30
Officer
2019-04-08 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
4 Janice Drive, Fulwood, Preston, United KingdomActive Corporate (2 parents)
Officer
2024-06-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
211 Station Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-282 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 32 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
211 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
35,679 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
Flat 1/2 15 Granville Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
55,627 GBP2017-01-31
Officer
2010-01-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
R S HOMES SOUTHALL LTD - 2022-08-17
211 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 51 - Has significant influence or control → OE
15
1 Hercies Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
20,208 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 27 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 53 - Has significant influence or control → OE
16
211 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,002 GBP2024-07-31
Officer
2023-02-03 ~ nowIIF 31 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
17
50 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
43,085 GBP2024-07-31
Officer
2011-09-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
18
13 Bycroft Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
224 Coldharbour Lane, Hayes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2018-10-31
Officer
2017-10-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
20
20 Thorncliffe Road, SouthallDissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolvedIIF 7 - Director → ME
21
108 Dock Road, GraysDissolved Corporate (1 parent)
Equity (Company account)
668 GBP2022-11-30
Officer
2020-12-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 41 - Has significant influence or control → OE
22
5911 INVESTMENTS LIMITED - 2023-03-14
211 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-04-11 ~ nowIIF 26 - Director → ME
23
108 Dock Road, Grays, EnglandActive Corporate (1 parent)
Officer
2024-06-09 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
24
39 Woolmer Drive, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 12 - Director → ME
25
211 Station Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
12,472 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 29 - Director → ME
Person with significant control
2023-04-20 ~ 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
IIF 45 - Right to appoint or remove directors → OE
26
211 Station Road Harrow, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 34 - Director → ME
27
211 Station Road, Harrow, EnglandActive Corporate (7 parents)
Equity (Company account)
600 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 30 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 50 - Right to appoint or remove directors → OE
28
69 Morris Avenue, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
60 Wood Hill, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
748 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 4 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 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