1
52 52 Moreton Street, Fry & Co, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
2
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (5 parents)
Equity (Company account)
70,000 GBP2017-06-30
Officer
2003-10-19 ~ dissolvedIIF 33 - director → ME
3
GUIDERAPID LIMITED - 1990-07-23
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-32,507 GBP2023-10-31
Officer
~ nowIIF 20 - director → ME
1992-04-24 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
STEPMERIT LIMITED - 1990-07-16
Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
104 GBP2022-10-31
Officer
~ dissolvedIIF 17 - director → ME
1992-04-24 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
5
CAREW-JONES & MOTLEY LIMITED - 1981-12-31
SUZY MOTLEY LIMITED - 1981-12-31
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-238,682 GBP2024-04-30
Officer
~ nowIIF 18 - director → ME
~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandCorporate (2 parents)
Equity (Company account)
410,040 GBP2023-10-31
Officer
2009-02-15 ~ nowIIF 19 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,269,998 GBP2018-06-30
Officer
~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
8
Hallswelle House, Hallswelle Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-06-30
Officer
~ dissolvedIIF 25 - director → ME
9
Hallswelle House, 1 Hallswelle Road, LondonCorporate (6 parents)
Equity (Company account)
1,473,949 GBP2024-03-31
Officer
2003-10-19 ~ nowIIF 31 - director → ME
10
PRIME PEOPLE LIMITED - 2024-04-06
PRIME PEOPLE PLC - 2022-02-25
ASB GROUP PLC - 1992-06-09
ASB BARNETT KINNINGS PLC - 1992-01-06
ASB RECRUITMENT LIMITED - 1988-04-22
LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
50 Great Marlborough Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2006-01-03 ~ nowIIF 8 - director → ME
11
PHOTO - ME INTERNATIONAL P L C - 2022-08-01
Unit 3b Blenheim Road, EpsomCorporate (7 parents, 8 offsprings)
Officer
2008-07-03 ~ nowIIF 22 - director → ME
12
MORLANDS (GLASTONBURY) LIMITED - 2019-06-10
CASHALPHA LIMITED - 1982-12-23
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
361,217 GBP2018-06-30
Officer
2003-10-19 ~ dissolvedIIF 32 - director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Officer
2003-10-19 ~ dissolvedIIF 27 - director → ME
14
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
2,100,744 GBP2018-06-30
Officer
2007-02-16 ~ dissolvedIIF 29 - director → ME
15
70 Cowcross Street, London, EnglandDissolved corporate (7 parents, 1 offspring)
Officer
2013-01-31 ~ dissolvedIIF 10 - director → ME
16
STINMOOR LIMITED - 2004-03-04
7-12 Sloane Square, LondonCorporate (5 parents)
Equity (Company account)
527,413 GBP2023-12-31
Officer
2004-02-27 ~ nowIIF 15 - director → ME
17
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Officer
2003-10-19 ~ dissolvedIIF 28 - director → ME
18
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Officer
2003-10-19 ~ dissolvedIIF 30 - director → ME