1
338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2024-12-10 ~ nowIIF 21 - Director → ME
2
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
147,813 GBP2024-09-30
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
172 Greenford Road, Harrow, MiddxActive Corporate (2 parents)
Equity (Company account)
3,333,119 GBP2024-08-31
Officer
2013-03-05 ~ nowIIF 2 - Director → ME
2013-03-05 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Second Floor, 172 Greenford Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,385,007 GBP2024-09-30
Officer
2012-03-07 ~ nowIIF 16 - Director → ME
5
172, Greenford Road, Sudbury Hill, Harrow, MiddxActive Corporate (3 parents)
Equity (Company account)
3,021,583 GBP2024-08-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,257,541 GBP2024-08-31
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
172 Greenford Rd, Harrow, MiddxActive Corporate (2 parents)
Equity (Company account)
4,243,838 GBP2024-08-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
172 Greenford Rd, Harrow, MiddxActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,205,066 GBP2024-08-31
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Second Floor, 172 Greenford Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 23 - Director → ME
10
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
429,640 GBP2024-03-31
Officer
1992-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor, 45 Endell Street, London, EnglandActive Corporate (10 parents)
Officer
2021-06-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 39 - Has significant influence or control → OE
12
HEALEY & BAKER LIMITED - 2024-06-15
SKYFLATS LIMITED - 2020-10-15
172 Greenford Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-07-14 ~ nowIIF 14 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
167,938 GBP2024-09-30
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
172 Greenford Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
28,541 GBP2024-09-30
Officer
~ nowIIF 4 - Director → ME
15
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
368 GBP2025-03-31
Officer
1992-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
429,894 GBP2024-09-30
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
137,836 GBP2024-03-31
Officer
1992-05-01 ~ 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
18
172 Greenford Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-3,741 GBP2024-09-30
Officer
2012-12-04 ~ nowIIF 22 - Director → ME
19
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
84,658 GBP2024-09-30
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
201,056 GBP2024-09-30
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE