1
JAPAN SERVICES LIMITED - 2012-10-12
RAFAPAM LIMITED - 1989-08-10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
18,716 GBP2023-04-01 ~ 2024-03-31
Officer
2021-02-01 ~ now
IIF 11 - Director → ME
2
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,368 GBP2024-03-31
Officer
2021-02-01 ~ now
IIF 10 - Director → ME
3
2 Queens Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
700 GBP2024-11-23
Officer
2022-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
STEENBROOK LIMITED - 1987-06-09
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60,650 GBP2024-03-31
Officer
2021-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Queens Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
2 Queens Drive, West Acton, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
RENT (EALING) LIMITED - 2007-04-25
2 Queens Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
506,808 GBP2024-03-31
Officer
2021-02-01 ~ now
IIF 7 - Director → ME
8
2 Queens Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
SPRING LIMITED - 1987-05-28
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
15,242 GBP2023-04-01 ~ 2024-03-31
Officer
2021-02-01 ~ now
IIF 8 - Director → ME
10
2 Queens Drive, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE