1
Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-08-31
Person with significant control
2019-08-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-07-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
PSPRARE PUBLISHING LTD - 2008-05-20
7 Billing Road, Northampton, NorthamptonshireDissolved corporate (4 parents)
Officer
2010-06-07 ~ dissolvedIIF 14 - director → ME
4
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2022-11-07 ~ nowIIF 7 - director → ME
5
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-25,321 GBP2019-07-31
Officer
2016-02-23 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-03-15 ~ nowIIF 6 - director → ME
7
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-10-31
Officer
2015-10-12 ~ dissolvedIIF 11 - director → ME
8
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2016-08-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-17 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-232,249 GBP2023-08-31
Officer
2020-07-13 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2022-10-31 ~ nowIIF 8 - director → ME
12
ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyCorporate (2 parents)
Equity (Company account)
147 GBP2023-12-31
Officer
2003-10-01 ~ nowIIF 16 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUCID RETAIL LIMITED - 2004-01-20
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KingstonDissolved corporate (2 parents)
Officer
2007-09-01 ~ dissolvedIIF 13 - director → ME
14
Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
2,485 GBP2023-12-31
Officer
2023-01-11 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
Unit 1b Spinaker Court, Hampton WickCorporate (2 parents)
Equity (Company account)
8,394 GBP2024-02-29
Officer
2012-09-27 ~ nowIIF 9 - director → ME
16
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Officer
2015-09-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Officer
2023-09-30 ~ nowIIF 20 - director → ME
Person with significant control
2023-09-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE