1
Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-12 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Wandle House, Riverside Drive, Mitcham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2016-10-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
BETA LIVING LIMITED - 2023-08-23
Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,032 GBP2024-08-31
Officer
2016-08-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-02-18 ~ nowIIF 12 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
564,469 GBP2024-03-31
Officer
2013-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
236 Merton High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2023-06-30
Officer
2020-06-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 37 - Has significant influence or control → OE
7
236 Merton High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,112 GBP2023-06-30
Officer
2020-06-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 30 - Has significant influence or control → OE
8
SINTL LTD - 2012-02-20
170 Church Road, Mitcham, SurreyDissolved Corporate (1 parent)
Officer
2009-09-21 ~ dissolvedIIF 10 - Director → ME
9
1 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-13,474 GBP2024-07-31
Officer
2018-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 36 - Has significant influence or control → OE
10
Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
480,220 GBP2024-03-31
Officer
2014-03-23 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
COMEX UK LTD - 2012-02-20
Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,301 GBP2024-03-31
Officer
2009-09-21 ~ nowIIF 3 - Director → ME
2006-02-27 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Wandle House, Riverside Drive, Mitcham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Wandle House, 10 Riverside Drive, Mitcham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,218 GBP2024-03-31
Officer
2022-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
15
Flat A, 1349 London Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
1 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-105,245 GBP2024-06-30
Officer
2017-01-05 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
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
17
Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,980 GBP2024-03-31
Officer
2016-01-08 ~ nowIIF 1 - Director → ME
18
Wandle House, Riverside Drive, Mitcham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE