1
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-923 GBP2024-10-31
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
2
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-05-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
3
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-04-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2019-06-03 ~ now
IIF 27 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,678,421 GBP2024-03-31
Officer
2018-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
6
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-29
Officer
2018-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
8
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
770,373 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 29 - Director → ME
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2019-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
Grove House Third Floor, 55lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
2,848,656 GBP2024-08-31
Officer
2017-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
12
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-688 GBP2024-06-30
Officer
2015-06-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Brooks Parade, Green Lane, Essex, Ilford, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-03-30
Officer
2018-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 20 - Director → ME
16
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-1,307 GBP2024-02-29
Officer
2014-02-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
17
Grove House Third Floor, 55 Lowlands Road, Harrow, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-35,144 GBP2023-06-30
Officer
2018-06-25 ~ now
IIF 32 - Director → ME
2020-02-20 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 75 - Has significant influence or control → OE
18
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
55 GBP2024-02-29
Officer
2013-02-26 ~ now
IIF 35 - Director → ME
2013-02-26 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 8 - Director → ME
21
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-29
Officer
2021-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 21 - Director → ME
24
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-280,798 GBP2023-08-31
Officer
2022-08-16 ~ now
IIF 12 - Director → ME
25
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,625,989 GBP2023-03-31
Officer
2020-08-05 ~ now
IIF 3 - Director → ME
26
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-29
Officer
2020-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-29
Officer
2020-06-17 ~ now
IIF 24 - Director → ME
28
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-905 GBP2023-03-31
Officer
2018-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
29
Grove House Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-225,732 GBP2024-03-31
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
30
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
31
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-266,228 GBP2023-07-31
Officer
2022-07-15 ~ now
IIF 9 - Director → ME
33
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2021-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
34
KRRISH BROMLEY LTD - 2022-03-09
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-556,648 GBP2023-03-31
Officer
2021-10-18 ~ now
IIF 18 - Director → ME
35
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-613,291 GBP2023-03-31
Officer
2021-08-13 ~ now
IIF 13 - Director → ME
36
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
37
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2023-07-31
Officer
2022-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,369 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
40
434 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 43 - Director → ME