1
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
70,304 GBP2025-04-30
Officer
2020-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
44,124 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
1b Rutland Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
93,101 GBP2025-04-30
Officer
2018-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
1b Rutland Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
5
21 Church Road, Poole, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2018-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
10,217 GBP2017-04-30
Officer
2012-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
21 Church Road, Poole, Dorset
Active Corporate (2 parents)
Equity (Company account)
547,189 GBP2025-04-30
Officer
2010-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2024-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 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
IIF 3 - Right to appoint or remove directors → OE
9
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE