1
Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyDissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 33 - Has significant influence or control → OE
2
ACCOUNTANTS IN A BOX LIMITED - 2016-10-07
Stonehaus, 87 Railway Road, Teddington, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
106 GBP2023-12-31
Officer
2015-04-29 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 42 - Has significant influence or control → OE
3
St Alban Tower, Wood Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
4
St Alban Tower, Wood Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-976,937 GBP2023-12-31
Officer
2015-01-08 ~ nowIIF 2 - Director → ME
5
YOUR VPA LTD - 2018-07-16
Stonehaus, 87 Railway Road, Teddington, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,636 GBP2023-12-31
Officer
2015-06-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Has significant influence or control → OE
6
33 BRIDGE STREET LIMITED - 2003-07-24
Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,581,253 GBP2023-12-31
Officer
2007-01-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Stonehaus, 87 Railway Road, Teddington, MiddlesexActive Corporate (2 parents)
Equity (Company account)
85 GBP2024-03-31
Officer
1999-06-24 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
8
87 Railway Road, Stonehaus, Teddington, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2,597,499 GBP2024-03-31
Officer
2000-02-23 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,095,272 GBP2023-12-31
Officer
2011-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Stonehaus, Railway Road, Teddington, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,418 GBP2018-08-31
Officer
2016-09-23 ~ dissolvedIIF 20 - Director → ME
11
Stonehaus, 87 Railway Road, Teddington, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-149,503 GBP2023-11-30
Officer
2021-06-06 ~ nowIIF 17 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 34 - Right to appoint or remove directors → OE
12
Marlborough House, 2 Charnwood Street, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,322 GBP2024-03-31
Officer
2022-02-25 ~ nowIIF 27 - Director → ME
13
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
9,233,883 GBP2023-12-31
Officer
2002-07-11 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
14
Stonehaus, 87 Railway Road, Teddington, MiddlesexDissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolvedIIF 39 - Director → ME
15
87 Railway Road, Teddington, EnglandActive Corporate (3 parents)
Equity (Company account)
124,905 GBP2024-03-31
Officer
2021-04-28 ~ nowIIF 24 - Director → ME
16
247ICTS LTD - 2016-06-08
Stonehaus, 87 Railway Road, Teddington, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,911 GBP2023-12-31
Officer
2020-08-10 ~ nowIIF 1 - Director → ME
17
Stonehaus, 87 Railway Road, Teddington, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,256 GBP2023-08-31
Officer
2007-06-22 ~ nowIIF 16 - Director → ME
18
Stonehaus, 87 Railway Road, Teddington, MiddlesexActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
33,509 GBP2023-08-31
Officer
2007-05-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
19
Stonehaus, 87 Railway Road, Teddington, MiddlesexActive Corporate (5 parents)
Equity (Company account)
101,608 GBP2023-08-31
Officer
2009-11-17 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
20
Stonehaus, 87 Railway Road, Teddington, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,322 GBP2024-01-31
Officer
2017-01-13 ~ nowIIF 12 - Director → ME
21
Stonehaus, 87 Railway Road, Teddington, MiddlesexActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
927,311 GBP2023-07-31
Officer
2014-07-08 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Wesley House, Bull Hill, Leatherhead, SurreyDissolved Corporate (2 parents)
Officer
2003-08-19 ~ dissolvedIIF 35 - Director → ME
23
Stonehaus, 87 Railway Road, Teddington, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
446 GBP2018-12-31
Officer
2011-07-05 ~ dissolvedIIF 10 - Director → ME
24
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolvedIIF 9 - Director → ME
25
Stonehaus, 87 Railway Road, Teddington, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-483 GBP2020-10-31
Officer
2018-10-01 ~ dissolvedIIF 19 - Director → ME
26
Stonehaus, 87 Railway Road, Teddington, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
1998-10-29 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Stonehaus, 87 Railway Road, Teddington, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,798 GBP2016-04-30
Officer
2013-04-11 ~ dissolvedIIF 14 - Director → ME
28
Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyDissolved Corporate (3 parents)
Equity (Company account)
175 GBP2022-12-31
Officer
2014-10-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE