1
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 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
2
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-25 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolvedIIF 11 - Director → ME
5
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-25 ~ nowIIF 1 - 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
6
29K ADVISORS S4P1 LTD - 2016-05-23
Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
29K ADVISORS S5P1 LTD - 2016-05-23
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-05-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ nowIIF 5 - Director → ME
9
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-17 ~ nowIIF 2 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-24 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-15 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91,347 GBP2024-07-31
Officer
2015-07-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2017-11-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE