1
Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
324,696 GBP2024-11-30
Officer
2022-10-18 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 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
2
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
134,629 GBP2024-11-30
Officer
2023-06-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
37,346 GBP2024-11-30
Officer
2021-10-05 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
366,688 GBP2024-11-30
Officer
2023-04-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
7
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
345,436 GBP2024-11-30
Officer
2023-04-17 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
SUCCESS PROMOTIONS LIMITED - 2003-07-30
167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,743 GBP2024-11-30
Officer
2016-07-08 ~ nowIIF 2 - Director → ME
2016-07-08 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-07-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
9
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
38,931 GBP2020-03-31
Officer
2015-05-07 ~ nowIIF 7 - Director → ME
2015-05-07 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-05-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
10
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
1,081,472 GBP2024-06-29
Officer
2025-04-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 37 - Has significant influence or control → OE
11
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Officer
2025-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)
Equity (Company account)
398,111 GBP2022-11-30
Officer
2020-08-05 ~ nowIIF 4 - Director → ME
13
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
533,231 GBP2024-11-30
Officer
2020-10-28 ~ nowIIF 9 - Director → ME
14
BISHOPSMEAD LODGE CARE LTD - 2024-12-16
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Officer
2023-05-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
PERSEVERES CONSULTING PVT LTD - 2018-04-04
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
764 GBP2020-03-31
Officer
2014-02-06 ~ nowIIF 21 - Director → ME
2014-02-06 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 41 - Has significant influence or control → OE
16
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,787 GBP2024-11-30
Officer
2022-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
620,509 GBP2024-11-30
Officer
2020-04-20 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
110 Llysfaen Road, Old Colwyn, Colwyn Bay, WalesDissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 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
19
ALUAM INVESTMENTS LTD - 2018-03-27
85 Almners Road, Lyne, Chertsey, EnglandActive Corporate (1 parent)
Equity (Company account)
8,209 GBP2018-03-31
Officer
2020-08-11 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
194,441 GBP2024-11-30
Officer
2023-04-17 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE