1
41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
158,706 GBP2024-10-31
Officer
2002-08-28 ~ nowIIF 49 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
2
41 The Broadway Joel Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolvedIIF 21 - LLP Designated Member → ME
3
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
33,031 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 9 - Director → ME
4
50 Grovewood Close, Chorleywood, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-18 ~ nowIIF 33 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
50 Grovewood Close, Chorleywood, Rickmansworth, EnglandActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 34 - Director → ME
6
62 Harrow Way, Watford, EnglandActive Corporate (7 parents)
Officer
2019-04-03 ~ nowIIF 27 - Director → ME
7
62 Harrow Way, Watford, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 32 - Director → ME
8
7 St. Johns Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
75,450 GBP2023-08-01 ~ 2024-07-31
Officer
1999-08-10 ~ nowIIF 51 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Asteria Place Eastbury Avenue, Northwood, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,134 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 38 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
62 Harrow Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
294,722 GBP2024-09-30
Officer
2025-06-05 ~ nowIIF 20 - Director → ME
2014-09-22 ~ nowIIF 57 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
11
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
174,966 GBP2024-10-31
Officer
2022-03-20 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 60 - Has significant influence or control → OE
12
7 St. Johns Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1,384 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 17 - Director → ME
IIF 37 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
62 Harrow Way, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
339,023 GBP2024-08-31
Officer
2025-05-09 ~ nowIIF 18 - Director → ME
2002-08-15 ~ nowIIF 56 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
14
62 Harrow Way, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1 GBP2024-10-31
Officer
2012-01-15 ~ nowIIF 25 - Director → ME
2008-10-09 ~ nowIIF 48 - Director → ME
2008-10-09 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-10-09 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
15
62 Harrow Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 39 - Director → ME
IIF 19 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
12,794 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 14 - Director → ME
17
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
70,550 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 7 - Director → ME
18
41 The Broadway, Joel Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
596,115 GBP2024-07-31
Officer
1999-09-14 ~ nowIIF 50 - Director → ME
19
41 The Broadway Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 52 - Director → ME
20
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,190 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 31 - Director → ME
21
25 Asteria Place, Eastbury Avenue, Northwood, EnglandActive Corporate (1 parent)
Officer
2024-05-18 ~ nowIIF 28 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 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
22
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,124 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 12 - Director → ME
23
62 Harrow Way, Watford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
413,828 GBP2024-10-31
Officer
2012-11-29 ~ nowIIF 54 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 80 - Has significant influence or control → OE
24
62 Harrow Way, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,619 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 40 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
25
7 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
150 GBP2022-03-31
Officer
2013-10-04 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-28 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
25 Asteria Place, Eastbury Avenue, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-266,209 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 36 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
7 St. Johns Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
14,135,304 GBP2024-12-31
Officer
2023-08-18 ~ nowIIF 15 - Director → ME
29
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
10,204 GBP2024-09-30
Officer
2022-07-25 ~ nowIIF 6 - Director → ME
30
504 Melton Road, Leicester, EnglandActive Corporate (6 parents)
Officer
2010-10-07 ~ nowIIF 23 - Director → ME
31
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
76,024 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 8 - Director → ME
32
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2025-04-02 ~ nowIIF 24 - Director → ME
33
62 Harrow Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
97,235 GBP2024-08-31
Officer
2024-08-16 ~ nowIIF 22 - Director → ME
2015-05-13 ~ nowIIF 55 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
34
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 35 - Director → ME
35
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,503 GBP2024-10-31
Officer
2012-09-04 ~ nowIIF 53 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 63 - Has significant influence or control → OE
36
7 St John's Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2018-10-18 ~ dissolvedIIF 43 - Director → ME
37
7 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-05-31
Officer
2017-05-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
34,337 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 13 - Director → ME
39
25 Asteria Place Eastbury Avenue, Northwood, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
805,970 GBP2024-10-31
Officer
2025-04-08 ~ nowIIF 16 - Director → ME
40
62 Harrow Way, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-128,858 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 41 - Director → ME
41
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,957 GBP2024-03-31
Officer
2022-02-14 ~ nowIIF 11 - Director → ME
42
25 Asteria Place, Eastbury Avenue, Northwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,699,302 GBP2024-04-30
Officer
2021-05-01 ~ nowIIF 30 - Director → ME
43
Hunter House, 109 Snakes Lane, Woodford Green, EssexLiquidation Corporate (4 parents)
Equity (Company account)
1,040 GBP2024-12-17
Officer
2024-10-28 ~ nowIIF 42 - Director → ME
44
3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 59 - Director → ME
45
7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
91,998 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 10 - Director → ME