- 1  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Active Corporate (3 parents) - Officer  2023-02-14 ~ now 2023-02-14 ~ now
- IIF 29 - Director → ME - Person with significant control  2023-02-14 ~ now 2023-02-14 ~ now
- IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-02-24 ~ dissolved 2020-02-24 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2020-02-24 ~ dissolved 2020-02-24 ~ dissolved
- 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 
- 3 - ABBEYGLEN (PORTSMOUTH ROAD) LIMITED - 2018-10-17  22 Wilhelmina Avenue, Coulsdon, England 22 Wilhelmina Avenue, Coulsdon, England
- Active Corporate (3 parents) - Officer  2018-09-11 ~ now 2018-09-11 ~ now
- IIF 45 - Director → ME - Person with significant control  2018-09-11 ~ now 2018-09-11 ~ now
- IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  22 Wilhelmina Avenue, Coulsdon, Surrey 22 Wilhelmina Avenue, Coulsdon, Surrey
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2020-08-31 
- Officer  2019-08-30 ~ now 2019-08-30 ~ now
- IIF 31 - Director → ME - Person with significant control  2019-08-30 ~ now 2019-08-30 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  22 Wilhelmina Avenue, Coulsdon, Surrey, United Kingdom 22 Wilhelmina Avenue, Coulsdon, Surrey, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2021-10-07 ~ dissolved 2021-10-07 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2021-10-07 ~ dissolved 2021-10-07 ~ dissolved
- IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2022-11-28 ~ dissolved 2022-11-28 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2022-11-28 ~ dissolved 2022-11-28 ~ dissolved
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  22 Wilhelmina Avenue, Coulsdon, Surrey, England 22 Wilhelmina Avenue, Coulsdon, Surrey, England
- Active Corporate (3 parents) - Equity (Company account) - -1,149,103 GBP2021-04-30 
- Officer  2019-04-15 ~ now 2019-04-15 ~ now
- IIF 39 - Director → ME - Person with significant control  2019-04-15 ~ now 2019-04-15 ~ now
- IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Suite 7 Rectory House, Thame Road, Haddenham, Bucks, United Kingdom Suite 7 Rectory House, Thame Road, Haddenham, Bucks, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2021-09-30 
- Officer  2020-09-24 ~ dissolved 2020-09-24 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2020-09-24 ~ dissolved 2020-09-24 ~ dissolved
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 9  6th Floor 2 London Wall Place, London 6th Floor 2 London Wall Place, London
- In Administration Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -896,194 GBP2022-05-31 
- Officer  2018-05-08 ~ now 2018-05-08 ~ now
- IIF 34 - Director → ME - Person with significant control  2018-05-08 ~ now 2018-05-08 ~ now
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Dissolved Corporate (3 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-25 ~ dissolved 2023-01-25 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2023-01-25 ~ dissolved 2023-01-25 ~ dissolved
- IIF 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 
- 11  1 Hope Fountain, Camberley, United Kingdom 1 Hope Fountain, Camberley, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-09-21 ~ dissolved 2018-09-21 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2018-09-21 ~ dissolved 2018-09-21 ~ dissolved
- IIF 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 
- 12  22 Wilhelmina Avenue, Coulsdon, Surrey 22 Wilhelmina Avenue, Coulsdon, Surrey
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2020-07-31 
- Officer  2018-07-06 ~ now 2018-07-06 ~ now
- IIF 30 - Director → ME - Person with significant control  2018-07-06 ~ now 2018-07-06 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 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 
- 13  22 Wilhelmina Avenue, Coulsdon, Surrey, United Kingdom 22 Wilhelmina Avenue, Coulsdon, Surrey, United Kingdom
- Active Corporate (3 parents) - Officer  2024-01-18 ~ now 2024-01-18 ~ now
- IIF 43 - Director → ME - Person with significant control  2024-01-18 ~ now 2024-01-18 ~ now
- IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  22 Wilhelmina Avenue, Coulsdon, Surrey 22 Wilhelmina Avenue, Coulsdon, Surrey
- Active Corporate (3 parents) - Officer  2019-10-22 ~ now 2019-10-22 ~ now
- IIF 32 - Director → ME - Person with significant control  2019-10-22 ~ now 2019-10-22 ~ now
- IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Active Corporate (3 parents) - Officer  2023-07-31 ~ now 2023-07-31 ~ now
- IIF 38 - Director → ME - Person with significant control  2023-07-31 ~ now 2023-07-31 ~ now
- IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Duke & Co, Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey Duke & Co, Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -149,393 GBP2017-01-31 
- Officer  2014-01-29 ~ dissolved 2014-01-29 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2016-08-01 ~ dissolved 2016-08-01 ~ dissolved
- IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -18,458 GBP2020-05-31 
- Officer  2017-05-26 ~ now 2017-05-26 ~ now
- IIF 46 - Director → ME - Person with significant control  2017-05-26 ~ now 2017-05-26 ~ now
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2015-08-14 ~ dissolved 2015-08-14 ~ dissolved
- IIF 35 - Director → ME 
- 19  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2023-11-30 
- Officer  2021-11-08 ~ now 2021-11-08 ~ now
- IIF 26 - Director → ME - Person with significant control  2021-11-08 ~ now 2021-11-08 ~ now
- IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  22 Wilhelmina Avenue, Coulsdon, United Kingdom 22 Wilhelmina Avenue, Coulsdon, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2023-11-30 
- Officer  2021-11-08 ~ now 2021-11-08 ~ now
- IIF 25 - Director → ME - Person with significant control  2021-11-08 ~ now 2021-11-08 ~ now
- IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 21  Unit 90 Kingspark Business Centre, New Malden, Surrey, United Kingdom Unit 90 Kingspark Business Centre, New Malden, Surrey, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-11-03 ~ dissolved 2016-11-03 ~ dissolved
- IIF 47 - Director → ME - Person with significant control  2016-11-03 ~ dissolved 2016-11-03 ~ dissolved
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  7 The Knot, 20 Beach Road, Westgate-on-sea, England 7 The Knot, 20 Beach Road, Westgate-on-sea, England
- Active Corporate (2 parents) - Officer  2025-02-21 ~ now 2025-02-21 ~ now
- IIF 42 - Director → ME - Person with significant control  2025-02-21 ~ now 2025-02-21 ~ now
- IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE