1
Churcham House, 1 Bridgeman Road, Teddington, MiddlesexDissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolvedIIF 23 - Director → ME
2
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
29,610 GBP2024-03-31
Officer
2007-03-16 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
1,196,072 GBP2023-09-30
Officer
2013-09-25 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
245,782 GBP2023-09-30
Officer
2018-09-21 ~ nowIIF 13 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
129 High Street, Teddington, MiddlesexDissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolvedIIF 21 - Director → ME
6
ROUNDTABLE PROJECT MANAGEMENT LLP - 2011-07-29
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Current Assets (Company account)
47,071 GBP2024-03-31
Officer
2009-05-20 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)
Officer
2002-10-01 ~ dissolvedIIF 27 - Director → ME
8
1 Bridgeman Road, Teddington, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2002-10-01 ~ dissolvedIIF 28 - Director → ME
9
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2021-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-07 ~ 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
10
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,724 GBP2024-09-30
Officer
2020-10-22 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 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
11
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
89,937 GBP2023-09-30
Officer
2016-05-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mason House, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Officer
2025-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)
Equity (Company account)
-275,005 GBP2024-09-30
Officer
2021-03-24 ~ nowIIF 12 - Director → ME
14
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-04-27 ~ nowIIF 35 - Director → ME
15
1 Bridgeman Road, Teddington, MiddlesexDissolved Corporate (1 parent)
Officer
2007-10-10 ~ dissolvedIIF 25 - Director → ME
16
Mason House, First Floor, 18 Lower Teddington Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,403 GBP2024-09-30
Officer
2022-04-27 ~ nowIIF 34 - Director → ME
17
129 High Street, Teddington, MiddlesexDissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolvedIIF 20 - Director → ME
18
Company number 04684679Non-active corporate
Officer
2003-03-03 ~ nowIIF 19 - Director → ME
19
Company number 05229945Non-active corporate
Officer
2005-04-18 ~ nowIIF 29 - Director → ME
20
Company number 05987222Non-active corporate
Officer
2006-11-02 ~ nowIIF 16 - Director → ME
21
Company number 05987373Non-active corporate
Officer
2006-11-02 ~ nowIIF 22 - Director → ME
22
Company number 06325266Non-active corporate
Officer
2007-07-26 ~ nowIIF 26 - Director → ME
23
Company number OC321011Non-active corporate
Officer
2006-07-18 ~ nowIIF 33 - LLP Designated Member → ME
24
Company number OC345781Non-active corporate
Officer
2009-05-20 ~ nowIIF 32 - LLP Designated Member → ME