1
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2024-04-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
236,150 GBP2023-11-30
Officer
2014-01-01 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
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
5
KAMP MEDICAL SUPPLIES LTD - 2017-08-24
Marshall House, 124 Middleton Road, Suite 32, Morden, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,835 GBP2024-06-30
Officer
2017-08-23 ~ nowIIF 19 - Director → ME
6
KAMPSHIRE MARKETING CONSULTANCY LIMITED - 2016-06-09
Marshall House, 124 Middleton Road, Conference Room, Morden, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,854 GBP2024-09-30
Officer
2014-01-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
7
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
958,348 GBP2024-07-31
Officer
2020-08-13 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)
Equity (Company account)
3,138 GBP2024-06-30
Officer
2018-07-19 ~ nowIIF 30 - Director → ME
9
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Marshall House, 124 Middleton Road, Suite 26 -28, Morden, United KingdomActive Corporate (3 parents)
Equity (Company account)
45,372 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 22 - Director → ME
12
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
-92,397 GBP2024-05-31
Officer
2023-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
25,568 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 32 - Director → ME
17
MSFS HOLDINGS LTD - 2020-08-14
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,715 GBP2024-07-31
Officer
2020-08-13 ~ nowIIF 35 - Director → ME
18
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE