1
591 London Road, Cheam, Sutton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
3,221 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 11 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABACUS TRADE LIMITED - 2011-06-27
BLACKSTONE ASSETS LIMITED - 2014-01-09
591 London Road, North Cheam, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-8,919 GBP2019-06-30
Officer
2011-06-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-06-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
591 London Road, Cheam, Sutton, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-359,067 GBP2018-05-31
Person with significant control
2016-06-04 ~ dissolvedIIF 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
4
16 Cameron Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2025-04-03 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
591 London Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
524,409 GBP2024-01-31
Officer
2016-02-25 ~ nowIIF 10 - Director → ME
6
16 Cameron Road, Sevenkings, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,402 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 12 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Cameron Road, Sevenkings, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-18 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-18 ~ 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
8
1 Primrose Street, London, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
HIGHVIEW S & L LTD - 2016-05-27
16 Cameron Rd, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-308,527 GBP2024-03-31
Officer
2018-10-31 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
591 London Road, Cheam, Sutton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
139,169 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Company number 05986847Non-active corporate
Officer
2006-11-03 ~ nowIIF 18 - Director → ME