1
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
2
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-24 ~ 2021-05-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2025-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
127 The Broadway, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 7 - Director → ME
5
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 5 - Director → ME
7
Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
8
Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 11 - Director → ME
9
Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 10 - Director → ME
10
20 North Audley Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
11
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 3 - Director → ME
12
88/90 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
S3 CAPITAL LIMITED
12202855 09964930, 10424375, 11737096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Brambles, 1 Harvil Road, Uxbridge, Ickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2012-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-31 ~ 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
16
Eilmar Montessori School And Day Nursery, Sidmouth Drive, Ruislip, England
Active Corporate (4 parents)
Officer
2005-07-14 ~ 2011-01-24
IIF 17 - Secretary → ME
17
Lynwood House, 373-375 Station Road, Harrow
Dissolved Corporate (5 parents)
Officer
2021-12-22 ~ dissolved
IIF 16 - Director → ME