1
445 Kenton Road, Kenton, Harrow, Middlesex, UkDissolved corporate (2 parents)
Officer
2009-04-03 ~ dissolvedIIF 15 - director → ME
2
445 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2013-06-13 ~ dissolvedIIF 7 - director → ME
3
445 Kenton Road, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
12,908 GBP2023-12-31
Officer
2017-02-03 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
4
445 Kenton Road, Harrow, United KingdomCorporate (2 parents)
Equity (Company account)
173,814 GBP2023-12-31
Officer
2017-04-19 ~ nowIIF 3 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
5
445 Kenton Road, Harrow, EnglandDissolved corporate (2 parents)
Officer
2011-10-27 ~ dissolvedIIF 13 - director → ME
6
445 Kenton Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2013-01-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
445 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2011-08-04 ~ dissolvedIIF 17 - director → ME
8
7 Kenton Lane, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2017-03-28 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
445 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
4,399 GBP2023-12-31
Officer
2002-12-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-12-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
10
445 Kenton Road, Harrow, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,103 GBP2017-09-30
Officer
2005-09-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
11
445 Kenton Road, Harrow, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
872,073 GBP2023-12-31
Officer
1998-10-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
445 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
34,815 GBP2023-12-31
Officer
2016-06-22 ~ nowIIF 6 - director → ME
13
445 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-119,091 GBP2023-12-31
Officer
2011-03-06 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE