1
Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
61 GBP2019-11-30
Officer
2018-09-01 ~ nowIIF 7 - director → ME
2
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
63,614 GBP2019-11-30
Officer
2014-07-11 ~ nowIIF 5 - director → ME
3
3 Sheen Road, Richmond Upon ThamesCorporate (3 parents, 1 offspring)
Officer
2019-07-31 ~ nowIIF 21 - director → ME
4
CANSDALE & CO (NOMINEES) LIMITED - 2001-04-26
St Mary’s Court, The Broadway, Old Amersham, Bucks, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2022-10-11 ~ nowIIF 30 - director → ME
5
CANSDALES BUSINESS ADVISORS LIMITED - 2019-09-05
St Mary’s Court, The Broadway, Old Amersham, Bucks, EnglandCorporate (2 parents, 2 offsprings)
Officer
2019-08-22 ~ nowIIF 9 - director → ME
6
148 Percy Road, Twickenham, EnglandDissolved corporate (1 parent)
Officer
2011-01-12 ~ dissolvedIIF 69 - director → ME
7
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
34,227 GBP2019-11-30
Officer
2013-10-01 ~ nowIIF 58 - director → ME
8
SKS HOLDINGS 2 LIMITED - 2024-10-29
SKS HOLDINGS LIMITED - 2022-09-15
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (1 parent)
Officer
2022-09-02 ~ nowIIF 37 - director → ME
Person with significant control
2022-09-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
9
3 Sheen Road, Richmond Upon Thames, EnglandDissolved corporate (3 parents)
Equity (Company account)
139,925 GBP2019-11-30
Officer
2017-06-21 ~ dissolvedIIF 66 - director → ME
10
SKS INVESTMENTS 2 LTD - 2024-10-30
ASRANI GLOBAL LIMITED - 2022-06-14
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (1 parent)
Officer
2022-06-01 ~ nowIIF 57 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
11
3 Sheen Road, Richmond, United KingdomCorporate (2 parents)
Equity (Company account)
8,446 GBP2019-11-30
Officer
2018-11-29 ~ nowIIF 12 - director → ME
12
58 Coatsworth Road, Gateshead, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
604,598 GBP2022-02-28
Officer
2022-03-04 ~ nowIIF 62 - director → ME
13
93 Tabernacle Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,483 GBP2019-11-30
Officer
2019-02-26 ~ nowIIF 8 - director → ME
14
3 Sheen Road, Richmond, EnglandCorporate (3 parents, 52 offsprings)
Equity (Company account)
1,177,944 GBP2019-11-30
Officer
2017-11-09 ~ nowIIF 1 - director → ME
15
ACR (123) LIMITED - 2008-12-09
Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
696,014 GBP2019-11-30
Officer
2018-09-01 ~ nowIIF 29 - director → ME
16
HALL AND SUMMERFIELD LIMITED - 2013-02-11
ANTILL AND HALL LIMITED - 2010-01-29
3 Sheen Road, Richmond, EnglandCorporate (2 parents)
Equity (Company account)
-131,350 GBP2023-11-30
Officer
2020-05-04 ~ nowIIF 11 - director → ME
17
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (3 parents)
Officer
2009-09-05 ~ nowIIF 3 - director → ME
18
3 Sheen Road, Richmond Upon Thames, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,300 GBP2021-11-30
Officer
2022-01-01 ~ dissolvedIIF 64 - llp-designated-member → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
19
3 Sheen Road, Richmond, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
74,691 GBP2019-11-30
Officer
2018-08-13 ~ nowIIF 60 - director → ME
20
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
98,178 GBP2019-11-30
Officer
2017-10-18 ~ nowIIF 14 - director → ME
21
148 Percy Road, TwickenhamDissolved corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 67 - director → ME
22
3 Sheen Road, Richmond, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
70,159 GBP2019-11-30
Officer
2018-08-08 ~ nowIIF 61 - director → ME
23
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-07-15 ~ nowIIF 22 - director → ME
24
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2019-06-21 ~ nowIIF 46 - director → ME
25
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
20,426 GBP2019-11-30
Officer
2014-12-05 ~ nowIIF 6 - director → ME
26
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-06 ~ nowIIF 31 - director → ME
27
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (3 parents, 11 offsprings)
Officer
2020-07-16 ~ nowIIF 24 - director → ME
28
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2020-10-01 ~ nowIIF 34 - director → ME
29
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2020-12-03 ~ nowIIF 35 - director → ME
30
SKS (SO-BH) LIMITED - 2019-08-09
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents, 3 offsprings)
Officer
2019-06-14 ~ nowIIF 16 - director → ME
31
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (3 parents, 25 offsprings)
Equity (Company account)
471,033 GBP2018-11-30
Officer
2011-11-30 ~ nowIIF 25 - director → ME
2010-01-31 ~ nowIIF 85 - secretary → ME
32
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-19 ~ nowIIF 44 - director → ME
33
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-03 ~ nowIIF 17 - director → ME
34
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-19 ~ nowIIF 52 - director → ME
35
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2021-10-12 ~ nowIIF 55 - director → ME
36
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-22 ~ nowIIF 32 - director → ME
37
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-04-24 ~ nowIIF 45 - director → ME
38
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-04 ~ nowIIF 18 - director → ME
39
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (3 parents)
Officer
2021-01-29 ~ nowIIF 56 - director → ME
40
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-09-18 ~ nowIIF 48 - director → ME
Person with significant control
2022-09-18 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
41
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-08-15 ~ nowIIF 50 - director → ME
42
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (1 parent)
Equity (Company account)
25,107 GBP2023-12-31
Officer
2017-08-17 ~ nowIIF 63 - director → ME
Person with significant control
2017-08-17 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
43
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (4 parents)
Equity (Company account)
409,740 GBP2023-11-30
Officer
2022-12-19 ~ nowIIF 43 - director → ME
44
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-04 ~ nowIIF 20 - director → ME
45
SKS (SO-BH) 2 LTD - 2022-09-06
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-01-26 ~ nowIIF 33 - director → ME
46
SKS BAILEY GROUP (CONSETT) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-15 ~ nowIIF 53 - director → ME
47
SKS BAILEY GROUP (GATESHEAD) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-12 ~ nowIIF 51 - director → ME
48
SKS BAILEY GROUP (ILKLEY) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-15 ~ nowIIF 38 - director → ME
49
SKS BAILEY GROUP (OLDHAM) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-15 ~ nowIIF 49 - director → ME
50
SKS BAILEY GROUP (PETERLEE) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-12 ~ nowIIF 42 - director → ME
51
SKS BAILEY GROUP (REDCAR) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-12 ~ nowIIF 39 - director → ME
52
SKS BAILEY GROUP (SCUNTHORPE) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-16 ~ nowIIF 40 - director → ME
53
SKS BAILEY GROUP (SEDGEFIELD) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-15 ~ nowIIF 41 - director → ME
54
SKS BAILEY GROUP (ST ALBANS) LIMITED - 2024-03-12
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents)
Officer
2023-05-18 ~ nowIIF 54 - director → ME
55
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-03 ~ nowIIF 27 - director → ME
56
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-06-17 ~ nowIIF 15 - director → ME
57
SKS BWM LTD - 2022-11-10
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (5 parents)
Officer
2021-10-14 ~ nowIIF 36 - director → ME
58
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-06 ~ nowIIF 26 - director → ME
59
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-04 ~ nowIIF 23 - director → ME
60
SKS LIVERPOOL LTD - 2022-12-16
3 Sheen Road, Richmond Upon Thames, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-10-12 ~ nowIIF 47 - director → ME
61
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Officer
2020-12-04 ~ nowIIF 28 - director → ME
62
BENEDICT MACKENZIE LTD - 2021-02-26
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
514,054 GBP2023-11-30
Officer
2014-12-05 ~ nowIIF 2 - director → ME
63
3 Sheen Road, Richmond Upon Thames, Surrey, United KingdomCorporate (2 parents)
Current Assets (Company account)
2,177 GBP2023-11-30
Officer
2023-02-03 ~ nowIIF 65 - llp-designated-member → ME
Person with significant control
2023-02-03 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove members → OE
64
NICE + EASY BUSINESS SERVICES LIMITED - 2005-10-20
3 Sheen Road, Richmond, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
404,653 GBP2019-03-31
Officer
2019-08-30 ~ nowIIF 10 - director → ME
65
WALL & CO ACCOUNTANTS LIMITED - 2002-07-31
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
44,200 GBP2019-11-30
Officer
2018-06-20 ~ nowIIF 13 - director → ME
66
3 Sheen Road, Richmond Upon Thames, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
138,523 GBP2019-11-30
Officer
2014-12-05 ~ nowIIF 4 - director → ME
67
3 Sheen Road, Richmond Upon Thames, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-83,236 GBP2019-11-30
Officer
2019-06-25 ~ nowIIF 19 - director → ME