1
52a Spring Grove Road, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,909 GBP2023-09-30
Officer
2021-12-01 ~ nowIIF 8 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
198 Laleham Road, Staines-upon-thames, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
65,244 GBP2023-09-30
Officer
2017-09-15 ~ nowIIF 17 - director → ME
Person with significant control
2017-09-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
3
198 Laleham Road, Staines-upon-thames, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52,550 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 12 - director → ME
Person with significant control
2019-12-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
FAIRWEATHER FREEHOLDS LTD - 2022-01-11
198 Laleham Road, Staines-upon-thames, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-75,075 GBP2023-05-31
Officer
2019-03-29 ~ nowIIF 15 - director → ME
Person with significant control
2019-03-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
43 Mornington Road, Chingford, LondonCorporate (2 parents)
Equity (Company account)
6,483,040 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 9 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
43 Mornington Road, Chingford, LondonCorporate (3 parents)
Equity (Company account)
13,992 GBP2024-03-31
Person with significant control
2021-03-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARKFIELD REAL ESTATE LTD - 2022-01-11
198 Laleham Road, Staines Upon Thames, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,027 GBP2023-08-31
Officer
2019-08-01 ~ nowIIF 26 - director → ME
2019-08-01 ~ nowIIF 28 - secretary → ME
Person with significant control
2019-08-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RAINBOW ACCOUNTANCY LTD - 2023-09-23
RAINBOW BRICK LTD - 2022-01-11
198 Laleham Road, Staines, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,083 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 25 - director → ME
2018-03-15 ~ nowIIF 27 - secretary → ME
Person with significant control
2018-03-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
9
EPSOM PROPERTY MANAGEMENT LTD - 2019-06-25
EPSOM COFFEE LTD - 2017-09-14
198 Laleham Road, Staines Upon Thames, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,641 GBP2023-08-31
Officer
2019-08-13 ~ nowIIF 16 - director → ME
Person with significant control
2019-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
10
198 Laleham Road, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-168 GBP2021-07-31
Officer
2019-07-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-07-18 ~ dissolvedIIF 4 - Has significant influence or control → OE
11
198 Laleham Road, Staines-upon-thames, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,562 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 10 - director → ME
Person with significant control
2020-01-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
12
198 Laleham Road, Staines-upon-thames, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-55,372 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 13 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
198 Laleham Road, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,754 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 11 - director → ME
14
198 Laleham Road, Staines-upon-thames, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,174 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 14 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE