1
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-4,519 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
111 High Street, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1,800 GBP2024-03-31
Officer
2020-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-568,076 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-54,781 GBP2024-03-31
Officer
2021-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-1,010 GBP2024-03-31
Officer
2021-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
33 Clarges Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
33 Clarges Street, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-04-19 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
11
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
12
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-15,137 GBP2024-03-31
Officer
2021-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
19 Whittle Drive, Biggleswade, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 19 - Director → ME
15
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-9,067 GBP2024-03-31
Officer
2021-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
111 High Street, Wealdstone, Harrow, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
74,252 GBP2023-03-31
Officer
2021-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
2e Graham Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
111a High Street, Wealdstone, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-49,813 GBP2021-12-31
Officer
2020-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
33 Clarges Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-08-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
22
2e Graham Road, Harrow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-399,993 GBP2024-03-31
Officer
2021-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-5,006 GBP2024-03-31
Officer
2023-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-23,941 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
33 Clarges Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE