1
85 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
85 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
6 Sutton Plaza, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
9,555 GBP2024-06-30
Officer
2014-10-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
4
KAYA HOUSE LTD - 2025-07-14
TCUP BUBBLE LTD - 2024-11-29
85 Tooting High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
85 Tooting High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
237 GBP2024-08-31
Officer
2018-08-21 ~ nowIIF 32 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
208 High Street, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 35 - Has significant influence or control → OE
7
NEXT CHA LIMITED - 2020-07-19
6 Sutton Plaza, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
-149,688 GBP2024-12-31
Officer
2020-06-24 ~ nowIIF 29 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
EAST & TEA.CO 2 LIMITED - 2021-06-08
85 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-04 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 13 - Has significant influence or control → OE
9
208 High Street, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
85 Tooting High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 25 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
6-7 St Mary At Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-17 ~ dissolvedIIF 21 - Director → ME
12
85 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
85 Tooting High Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-21 ~ 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
14
85 Tooting High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,854 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 40 - Secretary → ME
15
208 High Street, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
4,517 GBP2024-01-31
Officer
2014-01-09 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
208 High Street, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
208 High Street, Sutton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-119 GBP2022-12-31
Officer
2013-08-31 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
18
6 Sutton Plaza, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
22,853 GBP2025-03-31
Officer
2023-11-19 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
TAXYR LIMITED - 2020-02-13
208 High Street, Sutton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 2 - Has significant influence or control → OE