1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolvedIIF 7 - Director → ME
3
Lockharts Solicitors Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolvedIIF 2 - Director → ME
4
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (3 parents)
Officer
2022-05-04 ~ nowIIF 18 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-03-02 ~ nowIIF 12 - Director → ME
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
665 GBP2024-09-30
Officer
2021-11-02 ~ nowIIF 15 - Director → ME
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,667 GBP2024-09-30
Officer
2021-11-02 ~ nowIIF 21 - Director → ME
8
Ra Accountants Audit House, Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2011-10-17 ~ dissolvedIIF 5 - Director → ME
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2020-08-05 ~ nowIIF 24 - Director → ME
10
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
36,908 GBP2024-06-30
Officer
2017-10-13 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2009-07-06 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ nowIIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,354 GBP2024-03-31
Officer
2021-09-16 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 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
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)
Officer
2014-08-29 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,208,665 GBP2024-08-31
Officer
2016-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-03-05 ~ nowIIF 11 - Director → ME
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
523,252 GBP2024-06-30
Officer
2008-02-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,077 GBP2024-09-30
Officer
2017-06-23 ~ nowIIF 19 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Pinn Cottage, Pinner Hill, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolvedIIF 4 - Director → ME
20
RA PROBATE SERVICES LIMITED - 2023-04-26
RA CORPORATE FINANCE LIMITED - 2024-08-01
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-07-15 ~ nowIIF 10 - Director → ME