1
1 Spencer Road, East Molesey, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 1 Albion House, 113 Station Road, Hampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,175 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
Flat 1 Albion House, 113 Station Road, Station Road, Hampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,110 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
13 Clifford Road, Hounslow, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,985 GBP2017-10-31
Officer
2016-10-01 ~ dissolvedIIF 9 - Director → ME
5
Flat 1 Albion House, 113 Station Road, Hampton, United KingdomActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Flat 1 Albion House, 113 Station Road, Hampton, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
129 Knightlow Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-03-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Flat 1 Albion House, 113 Station Road, Hampton, EnglandActive Corporate (2 parents)
Equity (Company account)
61,237 GBP2024-12-31
Officer
2020-12-08 ~ nowIIF 5 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
281,592 GBP2024-03-31
Officer
2013-10-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
1st Floor 5 Century Court, Tolpits Lane, Watford, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-02-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE