1
10 Ross Road, Wallington, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2025-06-30
Officer
2021-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
1 Gemini Court, 42a Throwley Way, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-02-29
Officer
2023-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-61,516 GBP2024-12-31
Officer
2020-09-17 ~ now
IIF 10 - Director → ME
4
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-51,481 GBP2024-06-30
Officer
2021-05-11 ~ now
IIF 3 - Director → ME
5
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
102,213 GBP2024-12-31
Officer
2015-10-23 ~ now
IIF 9 - Director → ME
6
Flat 1, 32 Mayfield Road, South Croydon, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2021-05-27 ~ 2021-11-18
IIF 6 - Director → ME
Person with significant control
2021-05-27 ~ 2021-11-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
1 Gemini Court, 42a Throwley Way, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
-143,685 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
51 Purley Oaks Road, South Croydon, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2022-02-25 ~ 2024-05-03
IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ 2025-01-01
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
9
370 Selsdon Road Selsdon Road, South Croydon, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-08-02 ~ 2025-07-14
IIF 7 - Director → ME
10
10 Ross Road, Wallington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE