1
Talbot House 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 15 - Secretary → ME
2
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-338,748 GBP2018-06-30
Officer
2002-07-10 ~ dissolved
IIF 14 - Secretary → 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
2018-04-05 ~ now
IIF 17 - Director → ME
4
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-483,482 GBP2018-04-30
Officer
2011-04-28 ~ 2011-09-30
IIF 27 - Director → ME
5
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,138 GBP2024-12-31
Officer
2016-09-30 ~ now
IIF 22 - Director → ME
6
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 (5 parents)
Officer
2013-01-21 ~ 2013-01-21
IIF 34 - Director → ME
2013-01-21 ~ dissolved
IIF 6 - Secretary → ME
7
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-230,500 GBP2016-03-31
Officer
2017-03-16 ~ dissolved
IIF 35 - Director → ME
8
FLYING SPOOR PROMOTIONS LIMITED
05477254 Talbot House, 204/226 Imperial, Drive, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-06-10 ~ dissolved
IIF 13 - Secretary → ME
9
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 37 - Director → ME
10
Gladecrown Associates Limited, 201 Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
195,754 GBP2024-12-31
Officer
1999-10-16 ~ now
IIF 9 - Secretary → ME
11
Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
2002-11-19 ~ dissolved
IIF 16 - Secretary → ME
12
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,516 GBP2024-12-31
Officer
2016-09-30 ~ now
IIF 18 - Director → ME
1998-04-21 ~ now
IIF 8 - Secretary → ME
13
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,453 GBP2024-12-31
Officer
2018-05-31 ~ now
IIF 26 - Director → ME
14
GLOBAL RENEWABLE ADVISORS LIMITED
08539842 Talbot House, 204/226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 29 - Director → ME
15
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
8,773 GBP2024-12-31
Officer
2005-05-17 ~ now
IIF 7 - Secretary → ME
16
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,447 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
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
17
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100,000 GBP2023-04-25
Officer
1999-12-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2015-12-31
Officer
2011-06-24 ~ 2012-10-04
IIF 30 - Director → ME
19
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,298 GBP2024-12-31
Officer
2009-10-13 ~ now
IIF 2 - Secretary → ME
20
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 28 - Director → ME
21
NEWPORT SOLUTIONS LIMITED - 2010-06-07
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,186,451 GBP2024-12-31
Officer
2015-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
REAL-ESTATE INVESTMENT PERFORMANCES LIMITED
- now 03886695WILDWOOD CONSTRUCTION LIMITED
- 2000-02-04
03886695 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
54,086 GBP2015-12-31
Officer
1999-12-01 ~ dissolved
IIF 12 - Secretary → ME
23
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
845,019 GBP2024-12-31
Officer
2021-07-29 ~ now
IIF 19 - Director → ME
24
SERVICES AND MANAGEMENT LIMITED
- now 06627565ARONA PROPERTY LIMITED
- 2013-12-09
06627565 Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2015-12-31
Officer
2013-12-09 ~ dissolved
IIF 31 - Director → ME
25
SILVERSTREAM PROPERTIES LIMITED
- now 04117221RENTAPLUS PROPERTIES LIMITED
- 2000-12-12
04117221 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
617,055 GBP2024-12-31
Officer
2000-12-04 ~ now
IIF 21 - Director → ME
2013-01-21 ~ now
IIF 1 - Secretary → ME
26
Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-01-21 ~ dissolved
IIF 5 - Secretary → ME
27
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2000-11-23 ~ dissolved
IIF 33 - Director → ME
28
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,584 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
203,811 GBP2024-12-31
Officer
2000-12-01 ~ 2014-12-31
IIF 32 - Director → ME
2016-07-01 ~ now
IIF 20 - Director → ME
2000-09-30 ~ 2000-12-01
IIF 10 - Secretary → ME
30
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
357,671 GBP2024-03-31
Officer
2010-06-16 ~ now
IIF 23 - Director → ME
2019-09-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-196 GBP2024-03-31
Officer
1994-11-16 ~ now
IIF 24 - Director → ME
2010-06-16 ~ now
IIF 3 - Secretary → ME
1994-11-16 ~ 2004-07-16
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE