1
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
240,416 GBP2024-06-30
Officer
2006-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-04-30
Officer
2017-06-07 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
255,441 GBP2024-11-30
Officer
2013-11-12 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,090 GBP2019-05-31
Officer
2017-08-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-133,104 GBP2023-05-01 ~ 2024-04-30
Officer
2017-12-22 ~ nowIIF 43 - Secretary → ME
Person with significant control
2017-06-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,708 GBP2024-04-30
Officer
2017-12-22 ~ nowIIF 44 - Secretary → ME
11
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2004-04-27 ~ nowIIF 4 - Director → ME
2004-04-27 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-04 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-07-17 ~ nowIIF 10 - Director → ME
2000-07-17 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
REVITAL PROPERTIES LIMITED - 2017-12-28
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-19,127 GBP2023-05-01 ~ 2024-04-30
Officer
1999-07-07 ~ nowIIF 5 - Director → ME
1999-07-07 ~ nowIIF 29 - Secretary → ME
17
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,341,502 GBP2024-12-31
Officer
2016-04-06 ~ nowIIF 19 - LLP Designated Member → ME
18
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
259,808 GBP2024-04-30
Officer
1998-02-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE