1
Svs House, Oliver Grove, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
150 GBP2023-10-31
Officer
2017-03-24 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
BEAMTRUMP LIMITED - 1986-10-24
Svs House, Oliver Grove, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
102 GBP2023-10-31
Officer
2014-10-27 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
150 GBP2023-10-31
Officer
2021-11-24 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Svs House, Oliver Grove, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,923,149 GBP2023-10-31
Officer
2014-10-27 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
5
Svs House, Oliver Grove, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-904 GBP2019-11-30
Officer
2018-03-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
7
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-10-31
Officer
2019-04-08 ~ nowIIF 18 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,267,782 GBP2023-10-31
Officer
2015-10-16 ~ nowIIF 33 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 31 - Has significant influence or control → OE
9
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
231,512 GBP2023-10-31
Officer
2019-04-08 ~ nowIIF 20 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 27 - Director → ME
11
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
511,518 GBP2023-10-31
Officer
2019-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Svs House, Oliver Grove, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,429,914 GBP2023-10-31
Officer
2006-11-22 ~ nowIIF 43 - Director → ME
2007-09-13 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-11-22 ~ nowIIF 13 - Has significant influence or control → OE
13
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,977 GBP2024-04-05
Officer
2019-04-08 ~ nowIIF 21 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Svs House, Oliver Grove, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,512,019 GBP2024-04-05
Officer
2019-04-09 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2019-04-09 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE
15
Svs House, Oliver Grove, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,450,134 GBP2023-10-31
Officer
2004-04-05 ~ nowIIF 37 - Director → ME
Person with significant control
2017-02-12 ~ nowIIF 16 - Has significant influence or control → OE
16
14 Woodcote Lane, Purley, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122 GBP2024-04-05
Officer
2017-05-19 ~ nowIIF 26 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
587,694 GBP2023-10-31
Officer
2018-05-21 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE