1
32 Byron Hill Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-77,217 GBP2023-09-30
Officer
2020-11-25 ~ nowIIF 37 - Secretary → ME
2
32 Byron Hill Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
22,836 GBP2024-08-31
Officer
2022-12-01 ~ nowIIF 17 - Secretary → ME
3
32 Byron Hill Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolvedIIF 35 - Secretary → ME
4
FERNANDES FOODS LIMITED - 2018-09-29
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-2,740 GBP2021-03-31
Officer
2011-07-01 ~ dissolvedIIF 26 - Director → ME
2002-03-13 ~ dissolvedIIF 14 - Secretary → ME
5
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddxDissolved Corporate (4 parents)
Equity (Company account)
51 GBP2020-07-31
Officer
2013-08-01 ~ dissolvedIIF 46 - Secretary → ME
6
32 Byron Hill Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolvedIIF 25 - Director → ME
2015-01-01 ~ dissolvedIIF 18 - Secretary → ME
7
C3 PARTNERS (LONDON) LIMITED - 2017-09-23
32 Byron Hill Road, Harrow, United KingdomActive Corporate (5 parents)
Equity (Company account)
-41,184 GBP2024-03-31
Officer
2016-03-29 ~ nowIIF 22 - Director → ME
2016-03-29 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
8
32 Byron Hill Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,861 GBP2015-05-31
Officer
2004-05-05 ~ dissolvedIIF 1 - Secretary → ME
9
32 Byron Hill Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
185 GBP2021-11-30
Officer
~ dissolvedIIF 31 - Director → ME
~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
11
32 Byron Hill Road, Harrow On The Hill, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,535 GBP2024-07-31
Officer
2017-07-05 ~ nowIIF 41 - Secretary → ME
12
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
9,018 GBP2021-05-18
Officer
2003-05-19 ~ dissolvedIIF 27 - Director → ME
2003-05-19 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor 37 Frederick Place, BrightonDissolved Corporate (3 parents)
Equity (Company account)
27,045 GBP2018-03-31
Officer
2010-08-26 ~ dissolvedIIF 34 - Secretary → ME
14
32 Byron Hill Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2025-11-04 ~ nowIIF 36 - Secretary → ME
15
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
123 GBP2018-10-31
Officer
2005-10-10 ~ dissolvedIIF 3 - Secretary → ME
16
32 Byron Hill Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-67,582 GBP2024-03-31
Officer
2016-04-21 ~ nowIIF 21 - Director → ME
2016-04-21 ~ nowIIF 38 - Secretary → ME
Person with significant control
2017-04-01 ~ nowIIF 55 - Has significant influence or control → OE
17
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-35,779 GBP2024-08-31
Officer
2006-08-22 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
SECOND OPINION SERVICES LIMITED - 2002-11-25
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-3,850 GBP2023-02-27
Officer
1996-08-28 ~ dissolvedIIF 29 - Director → ME
2002-10-01 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
19
CUSTOMER GURU LIMITED - 2017-09-05
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
7 GBP2021-03-31
Officer
2014-03-24 ~ dissolvedIIF 30 - Director → ME
2014-03-24 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOUBLE M PROPERTIES LIMITED - 2004-11-29
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-1,889 GBP2022-07-31
Officer
2003-07-01 ~ dissolvedIIF 28 - Director → ME
2004-09-24 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
21
32 Byron Hill Road, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
22
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddxDissolved Corporate (2 parents)
Equity (Company account)
-6,738 GBP2021-08-31
Officer
2019-04-11 ~ dissolvedIIF 32 - Director → ME
2007-08-02 ~ dissolvedIIF 5 - Secretary → ME
23
FLEUR DE TERRE LIMITED - 2021-10-20
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-2,199 GBP2024-04-30
Officer
2008-04-30 ~ nowIIF 2 - Secretary → ME
24
EURO PET SUPPLIES LIMITED - 2004-03-05
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexActive Corporate (3 parents)
Officer
2004-01-15 ~ nowIIF 10 - Secretary → ME
25
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,158 GBP2015-11-30
Officer
2009-11-17 ~ dissolvedIIF 44 - Secretary → ME
26
32 Byron Hill Road, Harrow On The Hill, Harrow, MiddlesexActive Corporate (2 parents)
Officer
2011-09-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
27
32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-31,124 GBP2024-02-28
Officer
2003-03-24 ~ nowIIF 6 - Secretary → ME