1
39 West Barnes Lane, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
B-LINE LTD - 2018-08-08
5a The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-29 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control → OE
3
B-LINE DIAMOND DRILLING LTD - 2018-08-08
The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
889,813 GBP2024-06-30
Officer
2015-06-26 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
5
Sw19 3tz, The Old Pump House, 5a The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,122 GBP2024-08-31
Officer
2017-08-16 ~ nowIIF 5 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
5a 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-29 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control → OE
7
11 Junction Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-297,803 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gadd House 2nd Floor, Arcadia Avenue, London, EnglandDissolved Corporate (5 parents)
Officer
2021-07-12 ~ dissolvedIIF 11 - Director → ME
9
Mr L Lleshi, Chessington Business Centre Suite No. 5, Cox Lane, Chessington, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1,974 GBP2016-10-31
Officer
2013-10-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
The Old Pump House, 5a Lombard Road, South Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,677,148 GBP2024-01-31
Officer
2010-01-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
5a Lombard Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,204 GBP2024-12-31
Person with significant control
2021-06-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → 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
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRISTJRA LTD - 2024-10-30
392 Ewell Road Tolworth, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
5a Lombard Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8,884 GBP2023-02-28
Officer
2019-02-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5a Lombard Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE