1
Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-77,284 GBP2024-08-30
Officer
2015-08-13 ~ nowIIF 7 - Director → ME
2
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 5 - Director → ME
3
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,884 GBP2024-06-30
Officer
2016-02-01 ~ nowIIF 26 - Director → ME
4
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 37 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
5
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-186,835 GBP2024-03-30
Officer
2019-03-20 ~ nowIIF 13 - Director → ME
6
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,303 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-500,485 GBP2024-08-30
Officer
2016-02-01 ~ nowIIF 23 - Director → ME
8
17 Scarbrook Road, Stoneham House, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,773 GBP2024-08-31
Officer
2019-01-22 ~ nowIIF 40 - Director → ME
9
17 Scarbrook Road, Stoneham House, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,944 GBP2024-08-31
Officer
2019-01-23 ~ nowIIF 41 - Director → ME
10
Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-52,353 GBP2024-08-30
Officer
2016-02-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 34 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,183 GBP2024-09-30
Officer
2019-09-18 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-30
Officer
2020-08-03 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-03 ~ nowIIF 61 - Has significant influence or control → OE
14
DATOO PARTNERSHIP LIMITED - 2018-05-09
Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
-375,970 GBP2023-11-29
Officer
2012-11-22 ~ nowIIF 29 - Director → ME
15
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
7,417 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
16
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-19,123 GBP2024-07-30
Officer
2020-07-01 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 19 - Director → ME
18
AMINGDON LTD - 2019-07-17
WT CONSULTING LIMITED - 2019-08-19
17 Scarbrook Road, Stoneham House, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,899 GBP2024-09-29
Officer
2019-08-06 ~ nowIIF 22 - Director → ME
19
Stoneham House 17 Scarbrook Road, CroydonActive Corporate (2 parents)
Equity (Company account)
-305,845 GBP2024-03-30
Officer
2015-07-21 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
20
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,999,116 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 6 - Director → ME
21
M NSQ LTD - 2017-02-20
Stoneham House, 17 Scarbrook Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
335 GBP2021-02-28
Officer
2016-02-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Stoneham House, 17 Scarbrook Road, CroydonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-14,879 GBP2024-02-28
Officer
2015-06-22 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-19 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
-10,254 GBP2024-05-31
Officer
2010-05-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
CONTRACT INVENTORIES LIMITED - 2004-12-01
4385, 05138281 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-5,658 GBP2024-05-30
Officer
2009-08-14 ~ nowIIF 3 - Director → ME
25
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 20 - Director → ME
26
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-40,859 GBP2024-06-29
Officer
2020-06-24 ~ nowIIF 32 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2024-01-27 ~ nowIIF 42 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 63 - Has significant influence or control → OE
28
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-375,332 GBP2024-05-28
Officer
2019-05-10 ~ nowIIF 25 - Director → ME
29
21 ESTREHAM ROAD LTD - 2020-11-26
Stoneham House, 17 Scarbrook Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,157 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,195 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 31 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-29
Officer
2020-06-29 ~ nowIIF 35 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-836,126 GBP2024-08-26
Officer
2017-02-03 ~ nowIIF 4 - Director → ME
34
167 CR0 LIMITED - 2020-11-06
Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,257 GBP2024-10-31
Officer
2018-10-10 ~ nowIIF 17 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
ABRAR HAJJ CARAVAN LONDON LIMITED - 2021-02-27
ACTIVEHURST LIMITED - 2000-07-26
EXPRESSFLIGHT.COM LTD - 2012-07-26
Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-03-05 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
36
Stoneham House, 17 Scarbrook Road, CroydonDissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolvedIIF 9 - Director → ME