1
Nightingale House, 46-48 East Street, Epsom, Surrey
Active Corporate (4 parents)
Equity (Company account)
-129,748 GBP2024-03-31
Officer
2004-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
248,877 GBP2020-05-31
Officer
2023-01-20 ~ now
IIF 10 - Director → ME
3
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (7 parents)
Equity (Company account)
56,194 GBP2020-05-31
Officer
2024-01-05 ~ now
IIF 9 - Director → ME
4
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2024-01-05 ~ now
IIF 6 - Director → ME
5
26 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
27,855 GBP2019-06-01 ~ 2020-05-31
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
6
33-35 Daws Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
107,306 GBP2020-05-31
Officer
2024-01-05 ~ 2025-02-17
IIF 13 - Director → ME
7
TJ FINANCIAL SERVICES LIMITED
- 2016-08-25
04846398 46-48 East Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
1,741 GBP2018-12-31
Officer
2003-07-25 ~ dissolved
IIF 16 - Director → ME
8
NEVBRIGHT (70) LIMITED
- 1997-07-28
03329539 5-6 The Courtyard East Park, Crawley
Dissolved Corporate (8 parents)
Officer
1997-07-22 ~ 1998-06-26
IIF 33 - Director → ME
9
NEVBRIGHT (24) LIMITED - 1991-07-24
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 1998-11-05
IIF 34 - Director → ME
10
FALLOWS & COMPANY CA LIMITED
- now 11266080FALLOWS & COMPANY ZJF LIMITED - 2018-09-28
Nightingale House, 46-48 East Street, Epsom, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
71,067 GBP2020-05-31
Officer
2022-07-25 ~ now
IIF 4 - Director → ME
11
HEDLEY DUNK HOLD CO LIMITED
- 2024-11-22
15802386 Trinity House, 3 Bullace Lane, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
12
5 Robin Hood Lane, Sutton, Surrey
Active Corporate (6 parents)
Officer
2025-01-13 ~ now
IIF 8 - Director → ME
13
Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,363,908 GBP2024-07-31
Officer
2024-10-18 ~ now
IIF 14 - Director → ME
14
26 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
170,899 GBP2020-05-31
Officer
2024-01-05 ~ now
IIF 11 - Director → ME
15
74 Great Suffolk Street, Southwark, London
Active Corporate (5 parents)
Equity (Company account)
-1,360 GBP2024-03-31
Officer
2013-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
NIGHTINGALE BUSINESS SOLUTIONS LIMITED
- now 04435977TUDOR JOHN ACCOUNTANTS LIMITED
- 2019-11-08
04435977 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
878,894 GBP2019-09-30
Officer
2002-05-10 ~ dissolved
IIF 17 - Director → ME
2002-05-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
454,450 GBP2020-05-31
Officer
2024-01-05 ~ now
IIF 3 - Director → ME
18
PAUL & CO (ACCOUNTANTS) LTD
- now 11267804PAUL & CO OXM LIMITED - 2018-10-19
8 Freetrade House, Lowther Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
62,894 GBP2020-05-31
Officer
2024-01-05 ~ now
IIF 25 - Director → ME
19
110 Reigate Road, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
20
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (5 parents, 99 offsprings)
Officer
2022-07-25 ~ now
IIF 23 - Director → ME
21
E M B PROPERTY LIMITED
- 2003-12-01
03679977 Nightingale House, 46/48 East Street, Epsom, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,415,491 GBP2024-03-31
Officer
2003-09-10 ~ now
IIF 21 - Director → ME
2003-10-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TISH LEIBOVITCH PYO LIMITED - 2018-04-12
249 Cranbrook Road, Ilford, Essex, England
Active Corporate (10 parents)
Equity (Company account)
676,770 GBP2020-05-31
Officer
2024-01-05 ~ now
IIF 5 - Director → ME
23
Nightingale House 46-48 East Street, Epsom, Surrey
Active Corporate (4 parents)
Current Assets (Company account)
17,267 GBP2024-09-30
Officer
2012-03-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
24
TUDOR JOHN DMN LIMITED
- 2019-06-11
11410130 Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
352,174 GBP2020-05-31
Officer
2018-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-12 ~ 2021-09-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (5 parents)
Equity (Company account)
98,816 GBP2019-07-31
Officer
2010-07-28 ~ 2021-02-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
114,718 GBP2024-05-31
Officer
2025-11-18 ~ now
IIF 22 - Director → ME
27
ELMAN WALL LGK LTD - 2019-05-31
8th Floor 36 Old Jewry, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
856,834 GBP2019-06-01 ~ 2020-05-31
Officer
2024-01-05 ~ now
IIF 12 - Director → ME