1
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2016-05-04 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2016-05-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Merebridge House, Old Hall Drive, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,789 GBP2023-12-31
Officer
2016-12-08 ~ nowIIF 31 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
Merebridge House, Old Hall Drive, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
8,738 GBP2023-10-31
Officer
2017-10-30 ~ nowIIF 29 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Merebridge House, Old Hall Drive, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,551 GBP2023-10-31
Officer
2019-10-18 ~ nowIIF 33 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 19 - Has significant influence or control → OE
5
Merebridge House, Old Hall Drive, Pinner, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-22,349 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 32 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 18 - Has significant influence or control → OE
6
11 Blythwood Road, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 16 - Has significant influence or control → OE
7
Merebridge House, Old Hall Drive, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
432,701 GBP2024-07-31
Officer
2014-06-05 ~ nowIIF 30 - Director → ME
2014-06-05 ~ nowIIF 44 - Secretary → ME
Person with significant control
2025-09-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-785,435 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2016-05-30 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
9
2nd Floor 1 Bell Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 15 - Has significant influence or control → OE
10
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-55,841 GBP2024-12-31
Officer
2020-04-22 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,394 GBP2023-12-31
Officer
2020-06-23 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-8,253 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 25 - Director → ME
13
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2021-11-23 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-66,014 GBP2023-12-31
Person with significant control
2020-01-24 ~ nowIIF 2 - Has significant influence or control → OE
15
1 Runnelfield, South Hill Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,998 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 11 - Has significant influence or control → OE
16
1 Runnelfield, South Hill Avenue, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Runnelfield, South Hill Avenue, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
60,609 GBP2023-12-31
Officer
2017-12-13 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
33 Wide Fit Shoes Ltd, 33 Kenton Park Parade, Kenton, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Kenton Park Close, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Runnelfield, South Hill Avenue, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2016-11-21 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
33 Kenton Park Parade Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,110,724 GBP2024-05-31
Officer
2011-06-01 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE