1
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
70,261 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (2 parents)
Equity (Company account)
56,378 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-01 ~ now
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
IIF 29 - Right to appoint or remove directors → OE
3
152 Nelson Road, Twickenham, England
Active Corporate (3 parents)
Equity (Company account)
94,750 GBP2024-02-27
Officer
2020-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
-14,223 GBP2024-03-31
Person with significant control
2021-10-05 ~ 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
5
Charter House, 161 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
302,880 GBP2021-02-28
Officer
2019-03-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 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
6
152 Nelson Road, Twickenham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
244,736 GBP2024-02-29
Officer
2019-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
152 Nelson Road, Twickenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-22,057 GBP2022-08-31
Officer
2019-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 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
8
152 Nelson Road, Twickenham, England
Active Corporate (3 parents)
Equity (Company account)
-13,674 GBP2024-02-29
Officer
2018-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
152 Nelson Road, Twickenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,591 GBP2021-08-31
Officer
2020-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
152 Nelson Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
-72,577 GBP2024-08-31
Officer
2021-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
152 Nelson Road, Twickenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,107 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
380,255 GBP2022-05-31
Officer
2017-05-17 ~ dissolved
IIF 6 - Director → ME
2017-05-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 The Mall, Clifton Village, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
540,542 GBP2019-02-28
Officer
2016-02-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
190,895 GBP2019-02-28
Officer
2015-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE