1
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
415,946 GBP2024-04-29
Officer
2016-04-05 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
101 Rowlands Avenue, Pinner, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
101 Rowlands Avenue, Pinner, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
101 Rowlands Avenue, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
324,597 GBP2024-09-30
Officer
2021-02-26 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 Rowlands Avenue, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
83,398 GBP2024-09-30
Officer
2021-12-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 Rowlands Avenue, Hatch End, Pinner, MiddlesexActive Corporate (3 parents)
Equity (Company account)
3,569,826 GBP2024-03-31
Officer
2014-03-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,343 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 10 - Director → ME
8
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,477,756 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 3 - Director → ME
2018-06-15 ~ nowIIF 25 - Secretary → ME
Person with significant control
2018-06-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
9
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,223 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 13 - Director → ME
10
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
95,181 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 12 - Director → ME
11
101 Rowlands Avenue, Hatch End, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-1,860,537 GBP2024-03-31
Officer
2010-06-30 ~ nowIIF 1 - Director → ME
2010-06-30 ~ nowIIF 24 - Secretary → ME
12
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
101 Rowlands Avenue, Pinner, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
230,633 GBP2024-09-30
Officer
2025-09-25 ~ nowIIF 19 - Director → ME
14
101 Rowlands Avenue, Hatch End, Pinner, MiddlesexActive Corporate (4 parents)
Equity (Company account)
12,840,936 GBP2024-09-30
Officer
2025-09-25 ~ nowIIF 6 - Director → ME
15
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
586,840 GBP2024-03-31
Officer
2021-04-29 ~ nowIIF 8 - Director → ME
16
101 Rowlands Avenue Hatch End, Pinner, United KingdomDissolved Corporate (4 parents)
Officer
2019-05-15 ~ dissolvedIIF 22 - Director → ME
17
101 Rowlands Avenue, Hatch End, Pinner, MiddlesexActive Corporate (4 parents)
Equity (Company account)
4,435,844 GBP2024-09-30
Officer
2017-03-21 ~ nowIIF 5 - Director → ME
18
PEARCE PROPERTY INVESTMENTS LIMITED - 2018-06-04
101 Rowlands Avenue Hatch End, Pinner, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
240,953 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 4 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
101 Rowlands Avenue, Hatch End, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-522,144 GBP2024-03-31
Officer
2010-06-30 ~ nowIIF 2 - Director → ME
20
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
363,451 GBP2024-03-31
Officer
2023-03-20 ~ nowIIF 15 - Director → ME
21
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
2021-04-27 ~ nowIIF 9 - Director → ME
22
101 Rowlands Avenue, Pinner, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,016,382 GBP2023-12-29
Officer
2025-02-07 ~ nowIIF 18 - Director → ME