1
Manor House, 13 High Street, Hampton, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2015-03-27 ~ dissolvedIIF 7 - director → ME
2
Manor House, 13 High Street, Hampton, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-325,267 GBP2018-03-31
Officer
1998-07-06 ~ dissolvedIIF 1 - director → ME
3
Manor House, High Street, Hampton, MiddlesexDissolved corporate (2 parents)
Officer
2011-04-14 ~ dissolvedIIF 29 - director → ME
2011-04-14 ~ dissolvedIIF 48 - secretary → ME
4
Kings Works, Kings Road, Teddington, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-7,077 GBP2023-10-31
Officer
2018-06-18 ~ nowIIF 17 - director → ME
Person with significant control
2018-06-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kings Works, Kings Road, Teddington, EnglandCorporate (1 parent)
Equity (Company account)
-2,171 GBP2024-01-31
Officer
2022-03-22 ~ nowIIF 27 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
6
Omega Court, 350 Cemetery Road, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
1,402 GBP2024-03-31
Officer
2017-09-22 ~ nowIIF 11 - director → ME
Person with significant control
2017-09-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
8 St George's Street, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2013-12-13 ~ nowIIF 51 - Ownership of voting rights - More than 25% → OE
8
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (2 parents)
Officer
2024-04-09 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Omega Court, 350 Cemetery Road, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-31,786 GBP2024-03-31
Officer
2017-09-22 ~ nowIIF 13 - director → ME
Person with significant control
2017-09-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2023-06-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-06-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Kings Works, Kings Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
-58,093 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 15 - director → ME
Person with significant control
2019-09-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Manor House, 13 High Street, Hampton, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2019-09-06 ~ dissolvedIIF 9 - director → ME
13
EDGEO INDUSTRIAL ENTERPRISES LIMITED - 2004-07-26
Manor House, 13 High Street, Hampton, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
29,961 GBP2017-03-31
Officer
2004-06-14 ~ dissolvedIIF 19 - director → ME
14
Manor House, 13 High Street Hampton, MiddlesexDissolved corporate (2 parents)
Officer
2005-08-08 ~ dissolvedIIF 20 - director → ME
2005-08-08 ~ dissolvedIIF 45 - secretary → ME
15
NJ FINANCIAL MANAGEMENT LLP - 2010-04-01
Manor House, 13 High Street, Hampton, MiddlesexDissolved corporate (2 parents, 1 offspring)
Officer
2008-11-18 ~ dissolvedIIF 26 - llp-designated-member → ME
16
Manor House, 13 High Street, Hampton, MiddlesexDissolved corporate (2 parents)
Officer
2013-03-08 ~ dissolvedIIF 25 - llp-designated-member → ME
17
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 3 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Gateway House Highpoint Business Village, Henwood, AshfordDissolved corporate (1 parent)
Equity (Company account)
10,811 GBP2018-02-28
Officer
2016-02-27 ~ dissolvedIIF 28 - director → ME
19
Manor House, 13 High Street, Hampton, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
98 GBP2019-03-31
Officer
2018-03-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Omega Court, 350 Cemetery Road, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-14,371 GBP2024-03-31
Officer
2017-07-20 ~ nowIIF 14 - director → ME
Person with significant control
2017-11-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
RSH 233 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2023-01-09 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Omega Court, 350 Cemetery Road, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
-51,533 GBP2023-03-31
Officer
2019-02-14 ~ nowIIF 12 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
Omega Court, 350 Cemetery Road, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
-89,032 GBP2023-03-31
Officer
2019-02-14 ~ nowIIF 16 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
Manor House, 13 High Street, Hampton, MiddlesexDissolved corporate (1 parent)
Officer
2013-11-06 ~ dissolvedIIF 8 - director → ME
25
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (1 parent)
Officer
2023-06-01 ~ nowIIF 6 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Manor House, 13 High Street, Hampton, MiddlesexDissolved corporate (1 parent)
Officer
2011-07-29 ~ dissolvedIIF 24 - llp-designated-member → ME
27
QUILLGATE LIMITED - 2003-06-08
Manor House 13, High Street, Hampton, MiddlesexDissolved corporate (2 parents)
Officer
2008-12-02 ~ dissolvedIIF 18 - director → ME