1
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,750 GBP2023-11-24
Officer
2019-11-15 ~ 2025-11-21
IIF 6 - Director → ME
2025-11-21 ~ 2025-11-21
IIF 3 - Director → ME
Person with significant control
2025-11-21 ~ 2025-11-21
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2019-11-15 ~ 2025-11-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Cwa Accountants First Floor, 271 Upper Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-23 ~ 2018-02-23
IIF 11 - Director → ME
Person with significant control
2018-02-23 ~ 2018-02-23
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 - Right to appoint or remove directors → OE
3
403 Hornsey Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 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
CHARTERHOUSE INVESTMENTS GROUP LIMITED
- now 07013184INWARDS & HOWARD LIMITED
- 2021-02-25
07013184APPLE CAR SALES LIMITED - 2012-08-14
INWARDS & HOWARD LIMITED - 2011-02-15
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
300,706 GBP2024-09-30
Officer
2019-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
CHARTERHOUSE WHITTENBURY ASSOCIATES LIMITED
11056908 C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-27
Officer
2017-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CHARTERHOUSE WHITTENBURY GROUP LIMITED
- now 13734669SARS GROUP LIMITED - 2021-11-18
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,001 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
348,623 GBP2024-12-31
Officer
2015-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2024-08-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,702 GBP2024-01-31
Officer
2019-04-18 ~ 2025-01-16
IIF 13 - Director → ME
2017-01-18 ~ 2019-04-18
IIF 9 - Director → ME
Person with significant control
2019-04-18 ~ 2025-01-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-18 ~ 2019-04-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
271 Upper Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-300 GBP2018-05-31
Officer
2013-05-14 ~ 2017-05-31
IIF 28 - Director → ME
2013-05-14 ~ 2017-05-31
IIF 34 - Secretary → ME
Person with significant control
2017-05-14 ~ 2018-01-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
ON CALL MEDIC LIMITED - now
BROMPTONS ACCOUNTANTS LIMITED
- 2016-11-07
09441453 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
393,065 GBP2024-02-29
Officer
2015-02-16 ~ 2015-02-16
IIF 29 - Director → ME
12
ORPHAN APPEAL AND EDUCATION LIMITED
13071252 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-533 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SNMI RESEARCH & DEVELOPMENT LTD - now
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (5 parents)
Equity (Company account)
7,108 GBP2024-05-31
Officer
2018-06-13 ~ 2018-06-15
IIF 10 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Cwa Certified Accountants, 403 Hornsey Road, Islington, London
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 32 - Director → ME
2015-01-08 ~ dissolved
IIF 33 - Secretary → ME
15
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE