1
441 Sutton Common Road, Sutton, SurreyActive Corporate (1 parent)
Equity (Company account)
-8,879 GBP2023-11-30
Officer
2012-11-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Andrew Murray & Co, 144-146 Kings Cross Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2025-02-20 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
3
441 Sutton Common Road, Sutton, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,463 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
441 Sutton Common Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,438 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
Unit 20 Io Centre, Kimpton Park Way, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 9 - Director → ME
2025-03-25 ~ nowIIF 3 - Secretary → ME
6
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
547,488 GBP2024-03-31
Officer
2010-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
Unit 20 Io Centre, Kimpton Park Way, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 8 - Director → ME
2025-03-28 ~ nowIIF 1 - Secretary → ME
8
Unit 20 Io Centre, Kimpton Park Way, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 7 - Director → ME
2025-03-25 ~ nowIIF 2 - Secretary → ME
9
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,675,554 GBP2023-10-31
Officer
2014-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
8 Jillifer Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,751 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 4 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE