1
58 Tonfield Road, Sutton, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
298 Northborough Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Eversfield Place, St. Leonards-on-sea, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
298 Northborough Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
58 Tonfield Road, Sutton, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
58 Tonfield Road, Sutton, EnglandActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
Unit 9 Valley Point, Beddington Farm Road, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
58 Tonfield Road, Sutton, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
298 Northborough Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
58 Tonfield Road, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,479 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1d-3 Ilderton Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-460 GBP2025-03-31
Officer
2023-03-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE