1
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-20 ~ dissolved
IIF 11 - Director → ME
2
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (5 parents, 57 offsprings)
Equity (Company account)
24,885 GBP2021-03-31
Officer
1998-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-31 ~ 2021-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CROYDON YOUTH DEVELOPMENT TRUST
03246751 37 Rushey Green, Catford, London
Dissolved Corporate (25 parents)
Officer
2002-03-06 ~ 2003-04-08
IIF 14 - Director → ME
4
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2018-06-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Active Corporate (2 parents)
Equity (Company account)
261,998 GBP2024-12-31
Officer
2010-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
HALSEY & CO (CLOUD ACCOUNTING) LTD
10787572 2 Villers Court Upper Mulgrave Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,398 GBP2018-09-30
Officer
2017-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MICHELLE BENCH LIMITED - now
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Active Corporate (3 parents)
Equity (Company account)
3,032 GBP2024-10-31
Officer
2010-10-27 ~ 2011-04-06
IIF 13 - Director → ME
8
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England
Active Corporate (2 parents)
Equity (Company account)
80,841 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2021-06-30
Officer
2011-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
TABER BUSINESS AND FINANCIAL SERVICES LTD - now
WALLIS FINANCE LTD
- 2005-09-05
04946637 142 Northey Avenue, Sutton, Surrey
Active Corporate (6 parents)
Equity (Company account)
80,055 GBP2024-03-31
Officer
2003-10-29 ~ 2005-06-30
IIF 15 - Director → ME