1
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
91,994 GBP2024-05-31
Officer
2014-05-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-08 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
152 Nelson Road, Twickenham, EnglandActive Corporate (2 parents)
Equity (Company account)
70,261 GBP2024-12-31
Officer
2020-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
152 Nelson Road, Twickenham, EnglandActive Corporate (2 parents)
Equity (Company account)
642,480 GBP2024-02-27
Officer
2014-08-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (2 parents)
Equity (Company account)
56,378 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
152 Nelson Road, Twickenham, EnglandActive Corporate (3 parents)
Equity (Company account)
94,750 GBP2024-02-27
Officer
2020-02-19 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
152 Nelson Road, Twickenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,223 GBP2024-03-31
Officer
2021-10-05 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
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 14 - Director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
152 Nelson Road, Twickenham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
244,736 GBP2024-02-29
Officer
2014-08-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
152 Nelson Road, Twickenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-22,057 GBP2022-08-31
Officer
2019-10-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
152 Nelson Road, Twickenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,674 GBP2024-02-29
Officer
2018-10-31 ~ nowIIF 5 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
152 Nelson Road, Twickenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-26,591 GBP2021-08-31
Officer
2020-06-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
152 Nelson Road, Twickenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-72,577 GBP2024-08-31
Officer
2021-07-22 ~ nowIIF 3 - Director → ME
Person with significant control
2021-07-22 ~ 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