1
148 Addiscombe Road, Croydon, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-439,749 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 4 - Has significant influence or control → OE
2
69 KIGSWOOD LANE LTD - 2022-06-23
148 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2022-06-17 ~ nowIIF 17 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
148 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2024-01-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-09 ~ 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
4
15a Station Road, Epping, Essex, EnglandDissolved Corporate (3 parents)
Officer
2022-05-10 ~ dissolvedIIF 30 - Director → ME
5
122 RIDDLESDOWN DEVELOPMENT LIMITED - 2018-03-19
148 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
316,177 GBP2023-10-31
Officer
2017-10-23 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-23 ~ 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
6
1 Watcombe Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolvedIIF 28 - Director → ME
7
148 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)
Officer
2022-12-12 ~ nowIIF 15 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
148 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,164 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 19 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
148 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2019-12-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 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
10
148 Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2020-10-15 ~ nowIIF 21 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
EXCEL CONSTRUCTION (UK) LTD - 2020-09-28
148 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,058 GBP2015-04-30
Officer
2007-05-03 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
9 Ferring Marine, Ferring, Worthing, EnglandActive Corporate (4 parents)
Officer
2024-11-21 ~ nowIIF 18 - Director → ME
13
9 Ferring Marine, Ferring, Worthing, EnglandActive Corporate (5 parents)
Officer
2025-02-12 ~ nowIIF 22 - Director → ME
14
Unit 1i Cambridge Studios, 75 Millmarsh Lane, Enfield, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-04 ~ nowIIF 24 - Director → ME
15
Unit B7, Rosslyn Crescent, Harrow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-16 ~ dissolvedIIF 29 - Director → ME
16
Unit B7, Rosslyn Crescent, Harrow, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-20 ~ nowIIF 31 - Director → ME
17
Unit B7 Phoenix Industrial Estate, Rosslyn Crescent, Harrow, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-07 ~ nowIIF 27 - Director → ME
18
148 Addiscombe Road, Croydon, EnglandActive Corporate (4 parents)
Officer
2025-03-11 ~ nowIIF 13 - Director → ME