1
9 Cheam Road, Ewell, United KingdomActive Corporate (4 parents)
Equity (Company account)
-111,915 GBP2024-12-31
Officer
2022-04-12 ~ nowIIF 41 - Director → ME
2
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,065 GBP2024-12-31
Officer
2022-10-06 ~ nowIIF 40 - Director → ME
4
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-10-10 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 5 - Has significant influence or control → OE
5
9 Cheam Road, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-01-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,404 GBP2024-12-31
Officer
2022-04-05 ~ nowIIF 39 - Director → ME
7
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,404 GBP2024-12-31
Officer
2022-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Cheam Road, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
159,501 GBP2024-12-31
Officer
2019-12-01 ~ nowIIF 31 - Director → ME
9
9 Cheam Road, Epsom, EnglandActive Corporate (5 parents)
Equity (Company account)
-693,667 GBP2024-12-31
Officer
2019-09-24 ~ nowIIF 32 - Director → ME
10
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (3 parents)
Officer
2025-04-11 ~ nowIIF 28 - Director → ME
11
City House, Sutton Park Road, Sutton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
505,936 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 38 - Director → ME
12
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent)
Officer
2025-01-04 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-04 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
9 Cheam Road, Epsom, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
605,606 GBP2024-08-31
Officer
2016-10-19 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,858 GBP2024-12-31
Officer
2023-09-22 ~ nowIIF 25 - Director → ME
15
9 Cheam Road, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
181,969 GBP2024-12-31
Officer
2019-08-15 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 29 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
9 Cheam Road, Epsom, EnglandActive Corporate (3 parents)
Officer
2025-04-29 ~ nowIIF 33 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 17 - Has significant influence or control → OE
18
Sunnybank, The Ridge, Epsom, EnglandDissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-150 GBP2024-12-31
Officer
2024-04-11 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
77 Weir Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,154 GBP2024-12-31
Officer
2023-01-05 ~ nowIIF 16 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2023-08-07 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE MANCHESTER BASEMENT COMPANY LIMITED - 2008-03-07
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2008-05-31 ~ dissolvedIIF 42 - Director → ME
24
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-901 GBP2024-12-31
Officer
2022-12-06 ~ nowIIF 10 - Director → ME