1
152 Nelson Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
30,610 GBP2023-12-31
Officer
2020-10-21 ~ nowIIF 3 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 ThamesCorporate (2 parents)
Equity (Company account)
56,378 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
152 Nelson Road, Twickenham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
94,750 GBP2024-02-27
Officer
2020-02-19 ~ nowIIF 4 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
4
152 Nelson Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
-14,223 GBP2024-03-31
Person with significant control
2021-10-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charter House, 161 Newhall Street, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
302,880 GBP2021-02-28
Officer
2019-03-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
152 Nelson Road, Twickenham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
244,736 GBP2024-02-29
Officer
2019-01-28 ~ nowIIF 1 - director → ME
Person with significant control
2019-01-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
152 Nelson Road, Twickenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-22,057 GBP2022-08-31
Officer
2019-10-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 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
8
152 Nelson Road, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
-13,674 GBP2024-02-29
Officer
2018-10-31 ~ nowIIF 10 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 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
9
152 Nelson Road, Twickenham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-26,591 GBP2021-08-31
Officer
2020-06-03 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 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
10
152 Nelson Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
-71,815 GBP2023-08-31
Officer
2021-07-22 ~ nowIIF 13 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
152 Nelson Road, Twickenham, United KingdomCorporate (2 parents)
Equity (Company account)
22,405 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 5 - director → ME
Person with significant control
2019-12-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
152 Nelson Road, Twickenham, United KingdomCorporate (4 parents)
Officer
2023-05-22 ~ nowIIF 19 - director → ME
13
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Equity (Company account)
380,255 GBP2022-05-31
Officer
2017-05-17 ~ dissolvedIIF 9 - director → ME
2017-05-17 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 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
14
36 The Mall, Clifton Village, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
540,542 GBP2019-02-28
Officer
2016-02-16 ~ dissolvedIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
15
Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved corporate (2 parents)
Equity (Company account)
190,895 GBP2019-02-28
Officer
2015-02-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ 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
16
152 Nelson Road, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
-4,911 GBP2024-03-31
Officer
2009-03-17 ~ nowIIF 6 - director → ME
Person with significant control
2017-02-11 ~ nowIIF 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