1
143 Station Road, Hampton, Middlesex, EnglandCorporate (2 parents)
Officer
2014-05-30 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
143 Station Road, Hampton, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-08 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
152 Nelson Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
30,610 GBP2023-12-31
Officer
2020-10-21 ~ nowIIF 20 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
152 Nelson Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
642,480 GBP2024-02-27
Officer
2014-08-07 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (2 parents)
Equity (Company account)
56,378 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 28 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
6
152 Nelson Road, Twickenham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
94,750 GBP2024-02-27
Officer
2020-02-19 ~ nowIIF 19 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
152 Nelson Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
-14,223 GBP2024-03-31
Officer
2021-10-05 ~ nowIIF 21 - director → ME
Person with significant control
2021-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Charter House, 161 Newhall Street, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
302,880 GBP2021-02-28
Officer
2019-03-09 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-03-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
152 Nelson Road, Twickenham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
244,736 GBP2024-02-29
Officer
2014-08-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
152 Nelson Road, Twickenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-22,057 GBP2022-08-31
Officer
2019-10-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 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
11
152 Nelson Road, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
-13,674 GBP2024-02-29
Officer
2018-10-31 ~ nowIIF 27 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
152 Nelson Road, Twickenham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-26,591 GBP2021-08-31
Officer
2020-06-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
152 Nelson Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
-71,815 GBP2023-08-31
Officer
2021-07-22 ~ nowIIF 26 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 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
14
152 Nelson Road, Twickenham, United KingdomCorporate (4 parents)
Officer
2023-05-22 ~ nowIIF 22 - director → ME