1
163 Welcomes Road, Kenley, SurreyCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2000-07-23 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
163 Welcomes Road, Kenley, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2016-09-23 ~ nowIIF 39 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PORTERS LEASE C LIMITED - 2025-03-14
163 Welcomes Road, Kenley, EnglandCorporate (2 parents)
Officer
2024-04-15 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
BIKESURE DIRECT LIMITED - 2001-04-18
BIKE DIRECT UK LTD - 1999-04-09
163 Welcomes Road, Kenley, SurreyCorporate (2 parents)
Equity (Company account)
4,497 GBP2024-03-31
Officer
2000-03-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
163 Welcomes Road, Kenley, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
19,400 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
6
163 Welcomes Road, Kenley, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 2 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
163 Welcomes Road, Kenley, United KingdomCorporate (2 parents)
Equity (Company account)
59,790 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 36 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
163 Welcomes Road, Kenley, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-28 ~ nowIIF 37 - director → ME
Person with significant control
2018-02-28 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
163 Welcomes Road, Kenley, United KingdomCorporate (2 parents)
Equity (Company account)
84,332 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 38 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
163 Welcomes Road, Kenley, United KingdomCorporate (3 parents)
Equity (Company account)
42,581 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 35 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
163 Welcomes Road, Kenley, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2023-11-30
Person with significant control
2021-11-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
12
163 Welcomes Road, Kenley, SurreyCorporate (2 parents)
Equity (Company account)
554 GBP2024-03-31
Officer
2014-03-13 ~ nowIIF 33 - director → ME
13
163 Welcomes Road, Kenley, SurreyCorporate (2 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 3 - director → ME
14
163 Welcomes Road, Kenley, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2012-06-28 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
163 Welcomes Road, Kenley, United KingdomCorporate (2 parents)
Equity (Company account)
92,922 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 34 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
16
163 Welcomes Road, Kenley, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,518 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
17
Pennyweights, Welcomes Road, Kenley, SurreyDissolved corporate (2 parents)
Officer
1997-03-31 ~ dissolvedIIF 30 - director → ME
18
163 Welcomes Road, Kenley, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
22,504 GBP2023-08-31
Officer
2015-08-05 ~ nowIIF 17 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
163 Welcomes Road, Kenley, EnglandCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
20
163 Welcomes Road, Kenley, EnglandCorporate (1 parent)
Officer
2024-04-15 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
21
163 Welcomes Road Welcomes Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-02 ~ nowIIF 40 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
22
163 Welcomes Road, Kenley, SurreyCorporate (2 parents)
Equity (Company account)
4,361 GBP2024-03-31
Officer
2014-03-17 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
163 Welcomes Road, Kenley, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-03 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
24
WL2T LIMITED - 2022-01-05
163 Welcomes Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
300 GBP2023-09-30
Person with significant control
2021-09-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE