1
Unit 1 Market Street, Clay Cross, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-96,198 GBP2024-03-31
Person with significant control
2018-03-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolvedIIF 7 - Secretary → ME
3
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 10 - Secretary → ME
4
102 Green Lane, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,031 GBP2024-04-30
Person with significant control
2021-08-24 ~ nowIIF 33 - Has significant influence or control → OE
5
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-12 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
69,017 GBP2015-10-31
Officer
2008-10-14 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-10-14 ~ 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
7
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 12 - Secretary → ME
9
102 Green Lane, Morden, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-26 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 8 - Secretary → ME
11
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 13 - Secretary → ME
12
4385, 10568674 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-224,123 GBP2024-01-30
Person with significant control
2017-01-17 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
102 Green Lane, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
9,907 GBP2024-09-29
Person with significant control
2017-09-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Merton High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolvedIIF 17 - Director → ME
16
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE