1
WINDCREW LIMITED - 1984-01-19
10 Burnell Road, Sutton, Surrey
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-40,451 GBP2025-01-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
39 Ross Court, 81-82 Putney Hill, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
127,253 GBP2024-08-31
Officer
2003-03-27 ~ now
IIF 14 - Director → ME
3
7 Milbanke Court, Milbanke Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,453 GBP2021-03-31
Officer
2012-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
10 Burnell Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-04-30
Officer
2004-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
JUST JASMIN LIMITED - 2007-05-21
10 Burnell Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-04-30
Officer
2004-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Burnell Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2009-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
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
10 Burnell Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2009-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Burnell Road, Sutton, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-412,831 GBP2024-04-30
Officer
2004-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Burnell Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2009-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Burnell Rd, Sutton, Surrey
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE