1
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
-3,313,955 GBP2024-10-31
Officer
2019-06-30 ~ now
IIF 8 - Director → ME
2019-10-30 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
SINORD 139 LIMITED - 2000-07-04
200 Court Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2000-06-21 ~ now
IIF 15 - Director → ME
2000-06-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 27 - Has significant influence or control → OE
3
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
-9,833,416 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 9 - Director → ME
2019-10-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
-1,436,034 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 14 - Director → ME
2019-10-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2019-06-30
Officer
2017-06-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
6
SINORD 116 LIMITED - 1998-06-26
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
15,007,690 GBP2023-12-31
Officer
2019-05-01 ~ now
IIF 10 - Director → ME
2019-10-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-05-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
200 Court Road, Eltham London
Active Corporate (2 parents)
Equity (Company account)
132,172 GBP2023-12-31
Officer
2019-06-30 ~ now
IIF 2 - Director → ME
2019-10-30 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
200 Court Road, Eltham, London
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 11 - Director → ME
2019-10-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
1,036,894 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 12 - Director → ME
2019-10-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
14,356 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 7 - Director → ME
2019-10-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
147,625 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 6 - Director → ME
2019-10-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
200 Court Road, Eltham, London
Active Corporate (1 parent)
Equity (Company account)
-2,127,619 GBP2023-12-31
Officer
2009-01-28 ~ now
IIF 16 - Director → ME
1997-10-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-10-22 ~ now
IIF 28 - Has significant influence or control → OE
13
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
3,410,304 GBP2023-12-31
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
200 Court Road, Eltham London
Active Corporate (2 parents)
Equity (Company account)
-322,561 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 5 - Director → ME
2019-10-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
200 Court Road, Eltham London
Active Corporate (2 parents)
Equity (Company account)
288,327 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 1 - Director → ME
2019-10-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
200 Court Road, Eltham London
Active Corporate (2 parents)
Equity (Company account)
45,802 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 3 - Director → ME
2019-10-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
332,018 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 13 - Director → ME
2019-10-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
200 Court Road, Eltham London
Active Corporate (2 parents)
Equity (Company account)
42,152 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 4 - Director → ME
2019-10-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE