1
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,850 GBP2016-12-31
Officer
2004-02-02 ~ dissolved
IIF 37 - Director → ME
2
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
96,944 GBP2024-12-31
Officer
2023-09-20 ~ now
IIF 14 - Director → ME
3
201 Cervantes House 5-9 Headstone Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,567 GBP2024-12-31
Officer
2023-06-22 ~ now
IIF 20 - Director → ME
4
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,659 GBP2024-12-31
Officer
2004-02-09 ~ now
IIF 12 - Director → ME
5
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,138 GBP2024-12-31
Officer
2022-05-01 ~ now
IIF 18 - Director → ME
6
201 Cervantes House 5-9 Headstone Road, Harrow, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
FINE DYES INTERNATIONAL LIMITED - 2000-11-02
DYES INTERNATIONAL LIMITED - 1999-07-13
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-06-14 ~ dissolved
IIF 32 - Director → ME
8
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 1 - Secretary → ME
9
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,600 GBP2016-12-31
Officer
2016-10-31 ~ dissolved
IIF 31 - Director → ME
10
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,048 GBP2024-12-31
Officer
2018-05-31 ~ now
IIF 22 - Director → ME
11
Talbot House, 204/226 Imperial, Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2004-06-02 ~ dissolved
IIF 3 - Secretary → ME
12
Gladecrown Associates Limited, 201 Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
195,754 GBP2024-12-31
Officer
2016-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-29 ~ now
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
13
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,516 GBP2024-12-31
Officer
2021-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,453 GBP2024-12-31
Officer
2023-06-14 ~ now
IIF 23 - Director → ME
15
44d Midland Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 38 - Director → ME
2023-07-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,951 GBP2024-12-31
Officer
2024-02-14 ~ now
IIF 10 - Director → ME
17
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,447 GBP2021-12-31
Officer
2015-12-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-04-25
Person with significant control
2021-04-29 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED - 2015-05-23
04966324 Talbot House, 204/226 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,833 GBP2015-12-31
Officer
2015-02-24 ~ dissolved
IIF 26 - Director → ME
20
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-16,171 GBP2016-12-31
Officer
2004-02-09 ~ dissolved
IIF 34 - Director → ME
21
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-826 GBP2015-12-31
Officer
2011-06-24 ~ dissolved
IIF 27 - Director → ME
22
NEWPORT SOLUTIONS LIMITED - 2010-06-07
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,186,451 GBP2024-12-31
Officer
2015-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
845,019 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
18a Spelman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 39 - Director → ME
2023-01-20 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
25
RENTAPLUS PROPERTIES LIMITED - 2000-12-12
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
617,055 GBP2024-12-31
Officer
2000-12-04 ~ now
IIF 11 - Director → ME
26
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,850 GBP2016-12-31
Officer
2004-02-06 ~ dissolved
IIF 35 - Director → ME
27
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2013-01-21 ~ dissolved
IIF 6 - Secretary → ME
28
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,584 GBP2024-12-31
Officer
2018-09-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
203,811 GBP2024-12-31
Officer
2000-12-01 ~ now
IIF 2 - Secretary → ME
30
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
357,671 GBP2024-03-31
Officer
2010-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-196 GBP2024-03-31
Officer
1994-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE