1
101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 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
2
101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-04-13 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
DAVIS MARTENS LIMITED - 2019-05-28
DMRC CONSULTING LTD - 2021-10-18
101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
29,070 GBP2023-12-31
Officer
2023-04-20 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
PROCESS INNOVATION FORUM LTD - 2019-10-17
101 Cavendish Avenue, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
10,232 GBP2021-09-30
Officer
2018-02-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
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
7
101 Cavendish Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
101 Cavendish Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,254 GBP2024-09-30
Officer
2021-12-03 ~ nowIIF 4 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
114 Cavendish Avenue, Harrow, EnglandActive Corporate (3 parents)
Officer
2024-12-05 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Mct Partnership 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolvedIIF 2 - Director → ME