1
 14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-12,122 GBP2024-06-30
Officer
 2019-06-28 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-06-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 14 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,888,402 GBP2024-07-31
Officer
 2017-07-24 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-10-01 ~ nowIIF 7 - Has significant influence or control → OE
3
 14 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-220,873 GBP2024-07-31
Officer
 2023-02-27 ~ nowIIF 25 - Director → ME
4
 14 Oxford Road, Wealdstone, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,743,711 GBP2024-05-31
Officer
 2022-05-11 ~ nowIIF 31 - Director → ME
Person with significant control
 2022-05-11 ~ nowIIF 14 - Has significant influence or control → OE
5
 129 Oxford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
 2013-01-31 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
6
 12b Arterial Road, Fanton Hall Farm, Wickford, EnglandActive Corporate (5 parents)
Person with significant control
 2020-07-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
 14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2017-09-30
Officer
 2015-09-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
8
 14 Oxford Road, Wealdstone, Harrow, United KingdomActive Corporate (3 parents)
Officer
 2025-07-23 ~ nowIIF 22 - Director → ME
Person with significant control
 2025-07-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 14 Oxford Road, Wealdstone, MiddlesexActive Corporate (5 parents)
Equity (Company account)
30,798,466 GBP2024-01-31
Officer
 2012-02-21 ~ nowIIF 36 - Director → ME
10
 14 Oxford Road, Wealdstone, MiddlesexActive Corporate (4 parents)
Equity (Company account)
5,570,914 GBP2024-07-31
Officer
 2014-07-17 ~ nowIIF 38 - Director → ME
Person with significant control
 2019-09-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (6 parents)
Officer
 2011-02-22 ~ dissolvedIIF 49 - Director → ME
12
 14 Oxford Road, Wealdstone, Harrow, MiddlesexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,057,738 GBP2024-07-31
Officer
 2014-07-29 ~ nowIIF 37 - Director → ME
Person with significant control
 2019-09-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
 51 Brent Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
 2017-01-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
 129 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
 2020-02-05 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-02-05 ~ nowIIF 9 - Right to appoint or remove directors → OE
15
 15 Cuckoo Hill Drive, Pinner, United KingdomDissolved Corporate (2 parents)
Officer
 2019-01-07 ~ dissolvedIIF 32 - Director → ME
16
 14 Oxford Road, Wealdstone, MiddlesexActive Corporate (4 parents)
Equity (Company account)
170,047 GBP2024-04-30
Officer
 2013-04-24 ~ nowIIF 41 - Director → ME
Person with significant control
 2019-09-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)
Officer
 2019-10-02 ~ dissolvedIIF 28 - Director → ME
18
 C/o Jaysam Contractors Ltd, 14, Jaysam House Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
 2019-09-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2019-09-20 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
 14 Oxford Road, Wealdstone, Middlesex, United KingdomDissolved Corporate (5 parents)
Officer
 2021-11-19 ~ dissolvedIIF 30 - Director → ME
20
 129 Oxford Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
 2019-08-05 ~ nowIIF 34 - Director → ME
Person with significant control
 2019-08-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
 14 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
867,928 GBP2024-08-31
Officer
 2015-08-27 ~ nowIIF 39 - Director → ME
Person with significant control
 2019-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
 14 Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,051,269 GBP2024-04-30
Officer
 2016-10-11 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-10-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
 39 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
 2011-07-15 ~ dissolvedIIF 47 - Director → ME
24
MERRICK DEVELOPMENTS LIMITED - 2019-10-29
 14 Oxford Road, Wealdstone, Harrow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-117,893 GBP2024-05-31
Officer
 2017-05-19 ~ nowIIF 23 - Director → ME
Person with significant control
 2019-09-12 ~ 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
25
 14 Oxford Road, Wealdstone, MiddlesexActive Corporate (5 parents)
Equity (Company account)
445,996 GBP2024-06-30
Officer
 2011-06-07 ~ nowIIF 46 - Director → ME
Person with significant control
 2019-09-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
156,379 GBP2022-05-31
Officer
 2011-06-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
27
 506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (9 parents)
Person with significant control
 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE