1
Unit 39 St Olavs Court City Business Centre, Lower Road, London, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-11 ~ 2024-10-17
IIF 10 - Director → ME
2
284 Station Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
14,730 GBP2024-07-31
Officer
2022-07-07 ~ 2025-11-24
IIF 4 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
284 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
11 Anchor Crescent, Knaphill, England
Active Corporate (1 parent)
Equity (Company account)
4,159 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
136,098 GBP2015-07-31
Officer
2016-03-01 ~ dissolved
IIF 11 - Director → ME
6
309 Hoe Street, Walthamstow, London, England
Liquidation Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
2016-08-01 ~ 2018-10-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
284 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ 2025-12-10
IIF 3 - Director → ME
Person with significant control
2025-12-08 ~ 2025-12-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 5,6 High Street, Brentford, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 13 - Ownership of shares – 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 13 - Right to appoint or remove directors → OE
9
284 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
284 Station Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
12,752 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
284 Station Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
115,558 GBP2024-02-29
Officer
2021-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
284 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE