1
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Marshall House Suite 21/25, 124 Middleton Road, Morden, United KingdomActive Corporate (4 parents)
Officer
2023-03-27 ~ nowIIF 10 - Director → ME
3
5th Floor 120 Cannon Street Cannon Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 4 - Director → ME
4
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 47 - Has significant influence or control → OE
5
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2024-04-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
7
Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
236,150 GBP2023-11-30
Officer
2010-11-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
8
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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
2016-06-10 ~ nowIIF 5 - Director → ME
10
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
2020-04-01 ~ nowIIF 12 - Director → ME
11
Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-10 ~ nowIIF 6 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
12
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
2020-07-07 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 46 - Has significant influence or control → OE
13
Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)
Equity (Company account)
3,138 GBP2024-06-30
Officer
2016-06-09 ~ nowIIF 7 - Director → ME
14
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – 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
2024-04-03 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 13 - Director → ME
17
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
-92,397 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 26 - Director → ME
22
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
2020-07-15 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 48 - Has significant influence or control → OE
23
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Marshall House Suite 21/25 124 Middleton Road, Morden, EnglandDissolved Corporate (5 parents)
Officer
2021-03-17 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE