1
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2012-05-17 ~ dissolvedIIF 29 - Director → ME
2012-05-17 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
2
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolvedIIF 30 - Director → ME
2013-04-24 ~ dissolvedIIF 79 - Secretary → ME
3
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
616,695 GBP2023-12-31
Officer
2016-02-18 ~ nowIIF 44 - Director → ME
4
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
600 GBP2023-06-30
Officer
2021-10-28 ~ nowIIF 9 - Director → ME
5
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Officer
2025-03-20 ~ nowIIF 5 - Director → ME
6
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 6 - Director → ME
7
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
11,595,842 GBP2023-12-31
Officer
2006-09-14 ~ nowIIF 49 - Director → ME
2006-05-16 ~ nowIIF 70 - Secretary → ME
8
107 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolvedIIF 10 - Director → ME
2008-04-01 ~ dissolvedIIF 72 - Secretary → ME
9
36/38 Queensborough Terrace, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,938,219 GBP2023-07-31
Officer
2010-03-18 ~ nowIIF 11 - Director → ME
2008-04-01 ~ nowIIF 73 - Secretary → ME
10
Unit 1 Prideview Place, Church Road, Stanmore, EnglandActive Corporate (5 parents)
Officer
2024-02-27 ~ nowIIF 8 - Director → ME
11
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Officer
2024-04-02 ~ nowIIF 7 - Director → ME
12
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
438,607 GBP2023-12-31
Officer
2010-05-24 ~ nowIIF 47 - Director → ME
2010-05-24 ~ nowIIF 71 - Secretary → ME
13
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
206,756 GBP2023-12-31
Officer
2017-02-13 ~ nowIIF 50 - Director → ME
14
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolvedIIF 26 - Director → ME
15
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-20 ~ dissolvedIIF 41 - Director → ME
16
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
26,282 GBP2022-12-31
Officer
2019-02-14 ~ dissolvedIIF 3 - Director → ME
17
Suite 4, Fountain House, Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-17 ~ dissolvedIIF 55 - LLP Designated Member → ME
18
Unit 1 Prideview Place, Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
32,084 GBP2023-07-31
Officer
2016-06-14 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 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
IIF 69 - Right to appoint or remove directors → OE
19
Fountain House, Suite 4, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolvedIIF 1 - Director → ME
20
Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolvedIIF 28 - Director → ME
21
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
3,220 GBP2023-12-31
Officer
2016-05-23 ~ nowIIF 48 - Director → ME
22
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-850,625 GBP2023-12-31
Officer
2015-10-14 ~ nowIIF 45 - Director → ME
23
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-10-14 ~ dissolvedIIF 51 - Director → ME
24
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-327,857 GBP2023-12-31
Officer
2019-03-14 ~ nowIIF 34 - Director → ME
25
61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolvedIIF 12 - Director → ME
26
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
512,744 GBP2023-12-31
Officer
2016-08-23 ~ nowIIF 25 - Director → ME
27
Suite 4, Fountain House, Church Road, Stanmore, MiddlesexDissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove members → OE
28
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
285,622 GBP2023-12-31
Officer
2016-05-23 ~ nowIIF 23 - Director → ME
29
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
2,230 GBP2023-12-31
Officer
2016-05-23 ~ nowIIF 46 - Director → ME
30
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Officer
2018-04-12 ~ nowIIF 54 - LLP Designated Member → ME
31
Unit 1 Prideview Place, Church Road, Stanmore, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,013,874 GBP2023-12-31
Officer
2021-01-25 ~ nowIIF 21 - Director → ME
32
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-274,743 GBP2023-12-31
Officer
2015-06-01 ~ nowIIF 42 - Director → ME
33
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolvedIIF 31 - Director → ME
34
Unit 1 Prideview Place, Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
923,871 GBP2023-07-31
Officer
2006-03-20 ~ nowIIF 14 - Director → ME
2009-03-10 ~ nowIIF 76 - Secretary → ME
35
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
389,121 GBP2022-12-31
Officer
2016-03-03 ~ dissolvedIIF 36 - Director → ME
36
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,204 GBP2023-12-31
Officer
2008-07-10 ~ nowIIF 15 - Director → ME
37
Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,706 GBP2023-12-31
Officer
2010-02-03 ~ nowIIF 43 - Director → ME
38
Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
91,362 GBP2024-01-29
Officer
2022-06-20 ~ nowIIF 52 - Director → ME
39
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-13 ~ dissolvedIIF 32 - Director → ME
40
Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
298,408 GBP2022-01-01 ~ 2022-12-31
Officer
2016-12-06 ~ nowIIF 37 - Director → ME
41
Unit 1, Prideview Place, Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
84,581 GBP2023-12-31
Officer
2016-04-13 ~ nowIIF 39 - Director → ME
42
Unit 1, Prideview Place, Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
-173,734 GBP2023-12-31
Officer
2014-10-22 ~ nowIIF 40 - Director → ME