1
Unit 10 193 Gath Road, Morden, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,116 GBP2024-03-31
Officer
2003-01-15 ~ now
IIF 12 - Director → ME
2003-01-15 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
37 Caversham Avenue, Cheam, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 Caversham Avenue Caversham Avenue, Cheam, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,858 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
Tga House, 22 Franklin Road, Penge London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
222,835 GBP2024-03-31
Officer
2002-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Caversham Avenue, Cheam, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,661 GBP2024-01-31
Officer
2017-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
6
37 Caversham Avenue, North Cheam, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,961 GBP2024-05-31
Officer
2006-05-30 ~ now
IIF 13 - Director → ME
2006-05-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-11-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Tga House, 22 Franklin Road, Penge, London
Active Corporate (8 parents)
Equity (Company account)
36,248 GBP2024-11-30
Officer
2011-03-01 ~ now
IIF 10 - Director → ME