1
 24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
440 GBP2021-02-28
Officer
 2019-10-14 ~ dissolvedIIF 54 - Director → ME
 2019-10-14 ~ dissolvedIIF 79 - Secretary → ME
2
 24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
 2018-05-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2018-05-03 ~ dissolvedIIF 15 - Has significant influence or control → OE
3
 20 The Cloisters, Ampthill, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
 2019-04-05 ~ dissolvedIIF 53 - Director → ME
4
 24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
 2018-08-03 ~ dissolvedIIF 50 - Director → ME
5
ABERCLAY MEZZANINE LIMITED - 2018-01-22
 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,024 GBP2020-02-29
Officer
 2017-02-22 ~ dissolvedIIF 47 - Director → ME
 2017-02-22 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
 2017-02-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
6
 3 Kings Meadow, Oxford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
112 GBP2021-03-31
Officer
 2019-02-22 ~ dissolvedIIF 66 - Director → ME
 2019-02-22 ~ dissolvedIIF 86 - Secretary → ME
Person with significant control
 2019-02-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
 24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
9 GBP2019-03-31
Officer
 2017-03-21 ~ dissolvedIIF 56 - Director → ME
8
 24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
15 GBP2021-02-28
Officer
 2017-08-22 ~ dissolvedIIF 60 - Director → ME
 2017-08-22 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
 2017-08-22 ~ dissolvedIIF 12 - Has significant influence or control → OE
9
ABERCLAY (NORTON) LIMITED - 2019-02-11
 3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-43,863 GBP2024-03-31
Officer
 2018-05-17 ~ dissolvedIIF 63 - Director → ME
 2018-05-17 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
 2018-05-17 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
ABERCLAY (LEA) LIMITED - 2018-10-08
 3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-158,839 GBP2021-03-31
Officer
 2018-05-17 ~ dissolvedIIF 65 - Director → ME
 2018-05-17 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
 2018-05-17 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
 3 3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,245 GBP2023-09-30
Officer
 2019-09-25 ~ nowIIF 52 - Director → ME
 2019-09-25 ~ nowIIF 76 - Secretary → ME
Person with significant control
 2019-09-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
 3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-171 GBP2023-02-28
Officer
 2021-02-03 ~ dissolvedIIF 41 - Director → ME
 2021-02-03 ~ dissolvedIIF 87 - Secretary → ME
Person with significant control
 2021-02-03 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
 3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-115 GBP2023-02-28
Officer
 2021-02-25 ~ dissolvedIIF 43 - Director → ME
 2021-02-25 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
 2021-02-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
 3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-271 GBP2024-02-29
Officer
 2021-02-08 ~ nowIIF 42 - Director → ME
 2021-02-08 ~ nowIIF 82 - Secretary → ME
Person with significant control
 2021-02-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
ABERCLAY (CWA) LIMITED - 2022-06-22
 3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
 2021-07-14 ~ nowIIF 40 - Director → ME
 2021-07-14 ~ nowIIF 74 - Secretary → ME
Person with significant control
 2021-07-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
ABERCLAY (SC) LIMITED - 2023-04-05
 3 Kings Meadow, Oxford, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
 2020-07-15 ~ nowIIF 58 - Director → ME
 2020-07-15 ~ nowIIF 73 - Secretary → ME
Person with significant control
 2020-07-15 ~ nowIIF 8 - Has significant influence or control → OE
17
 24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-693 GBP2021-03-31
Officer
 2017-03-30 ~ dissolvedIIF 59 - Director → ME
 2017-03-30 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
 2017-03-30 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
 3 Kings Meadow, Oxford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-726 GBP2021-01-31
Officer
 2017-01-04 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2017-01-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
 3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-57,409 GBP2024-03-31
Officer
 2020-01-09 ~ nowIIF 55 - Director → ME
 2020-01-09 ~ nowIIF 75 - Secretary → ME
Person with significant control
 2020-01-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
 3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
 2020-02-25 ~ nowIIF 64 - Director → ME
 2020-02-25 ~ nowIIF 80 - Secretary → ME
Person with significant control
 2020-02-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
 3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
400 GBP2024-03-31
Officer
 2018-02-23 ~ nowIIF 62 - Director → ME
 2018-02-23 ~ nowIIF 83 - Secretary → ME
Person with significant control
 2018-02-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
 3 Kings Meadow, Oxford, EnglandActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-576,861 GBP2024-03-31
Officer
 2015-10-27 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
23
DE LUCA WINE LIMITED - 2013-04-15
L&T CONSULTANCY LIMITED - 2013-04-03
 24 Hollington Crescent, New MaldenActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
51,943 GBP2024-12-31
Officer
 2011-12-30 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
 24 Hollington Crescent, New Malden, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-202,799 GBP2024-01-31
Officer
 2021-01-18 ~ nowIIF 33 - Director → ME
 2021-01-18 ~ nowIIF 78 - Secretary → ME
25
 3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Officer
 2024-02-26 ~ nowIIF 45 - Director → ME
26
 C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (1 parent)
Equity (Company account)
-870,309 GBP2020-12-31
Officer
 2019-11-27 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2019-12-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
27
SGT (SWAN COURT) LIMITED - 2015-11-25
 24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
 2015-06-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-06-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
 24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
 2015-03-06 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
29
 Unit 1v7 Cooper House, 2 Michael Road, Fulham, LondonDissolved Corporate (3 parents)
Officer
 2013-05-23 ~ dissolvedIIF 29 - Director → ME
 2013-05-23 ~ dissolvedIIF 67 - Secretary → ME
30
 Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
 2014-11-28 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-05-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
31
 Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)
Officer
 2013-02-18 ~ dissolvedIIF 30 - Director → ME
 2013-02-18 ~ dissolvedIIF 69 - Secretary → ME
32
 Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (5 parents)
Current Assets (Company account)
170 GBP2016-03-31
Officer
 2013-03-01 ~ dissolvedIIF 48 - Director → ME
 2013-03-01 ~ dissolvedIIF 71 - Secretary → ME
33
 3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-50,300 GBP2024-03-31
Officer
 2012-01-01 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
34
 24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,426 GBP2017-03-31
Officer
 2013-06-29 ~ dissolvedIIF 49 - Director → ME
35
 3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Officer
 2021-11-03 ~ nowIIF 44 - Director → ME
36
 3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-739,974 GBP2024-03-31
Officer
 2020-08-19 ~ nowIIF 61 - Director → ME