1
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,962 GBP2024-03-31
Officer
2013-08-15 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
2
The Grange, The Chase, Tadworth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-60,465 GBP2024-03-31
Officer
2017-04-03 ~ nowIIF 48 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
The Grange The Chase, Kingswood, Tadworth, EnglandActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 27 - Director → ME
6
The Grange, The Chase, Kingswood, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
151,600 GBP2024-03-31
Officer
2007-05-10 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
G. PHOULI HOLDINDS LTD - 2017-09-20
The Grange, The Chase, Tadworth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
163 Herne Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-26 ~ nowIIF 46 - Director → ME
IIF 15 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolvedIIF 10 - Director → ME
10
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolvedIIF 11 - Director → ME
11
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2009-01-20 ~ dissolvedIIF 6 - Director → ME
12
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolvedIIF 7 - Director → ME
13
23 George Street, CroydonDissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolvedIIF 5 - Director → ME
14
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolvedIIF 8 - Director → ME
15
23 George Street, CroydonDissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolvedIIF 4 - Director → ME
16
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolvedIIF 9 - Director → ME
17
RUSH (REDHILL) LIMITED - 2007-12-03
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolvedIIF 18 - Director → ME
18
The Grange The Chase, Kingswood, Tadworth, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
MICOS INVESTMENTS LIMITED LTD. - 2018-04-11
COSTA ALEXANDER DEVELOPMENTS LTD - 2018-04-11
The Grange, The Chase, Tadworth, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
163 Herne Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
596,237 GBP2023-09-30
Officer
2018-06-01 ~ nowIIF 29 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
163 Herne Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
625,596 GBP2023-09-30
Officer
2018-05-23 ~ nowIIF 30 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
RUSH (EPSON) LTD - 2002-11-15
23 George Street, CroydonDissolved Corporate (3 parents)
Officer
2002-11-14 ~ dissolvedIIF 22 - Director → ME
23
23 George Street, Croydon, SurreyDissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolvedIIF 17 - Director → ME
24
23 George Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2000-02-01 ~ dissolvedIIF 19 - Director → ME
2000-02-01 ~ dissolvedIIF 26 - Secretary → ME
25
23 George Street, Croydon, SurreyActive Corporate (4 parents)
Equity (Company account)
-101,692 GBP2021-03-31
Officer
2000-09-15 ~ nowIIF 16 - Director → ME
26
23 George Street, CroydonDissolved Corporate (3 parents)
Officer
2003-07-19 ~ dissolvedIIF 3 - Director → ME
27
23 George Street, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2023-07-31
Officer
2015-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
25 George Street, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
467,536 GBP2024-03-31
Officer
2000-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
29
Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
367 GBP2024-02-28
Person with significant control
2023-11-05 ~ nowIIF 34 - Has significant influence or control → OE
IIF 42 - Has significant influence or control → OE
30
163 Herne Hill, London, EnglandActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 25 - Director → ME