1
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (5 parents)
Equity (Company account)
-548 GBP2021-03-25
Officer
2011-07-29 ~ dissolved
IIF 17 - Director → ME
2
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
147,799 GBP2024-03-31
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-135,061 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 16 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
425,567 GBP2024-03-25
Officer
2012-09-30 ~ now
IIF 15 - Director → ME
6
HUMEKLORD LIMITED - 2009-08-11
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (5 parents)
Equity (Company account)
15,204 GBP2024-03-31
Officer
2005-01-10 ~ now
IIF 14 - Director → ME
7
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Sterling House, 28 Hatchlands Road, Redhill, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sterling House, 27 Hatchlands Road, Redhill, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-25
Officer
2011-07-29 ~ dissolved
IIF 18 - Director → ME
10
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-25
Officer
2011-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
11
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,908,100 GBP2024-03-30
Officer
2011-07-29 ~ now
IIF 12 - Director → ME
12
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,635,829 GBP2024-03-30
Officer
2005-01-10 ~ now
IIF 11 - Director → ME
13
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
15 GBP2020-03-25
Officer
2011-07-29 ~ dissolved
IIF 19 - Director → ME