1
100 Royston Rd, Byfleet, SurreyActive Corporate (2 parents)
Equity (Company account)
-257,252 GBP2024-04-30
Officer
2015-01-13 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
2
100 Royston Rd 100 Royston Rd, Byfleet, Surrey, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
62,728 GBP2023-05-01 ~ 2024-04-30
Officer
2014-08-29 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
3
100 Royston Road, Byfleet, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-860 GBP2024-04-30
Officer
2022-09-05 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 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
4
100 Royston Rd, Byfleet, Weybridge, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
22,736,497 GBP2024-04-30
Officer
~ nowIIF 10 - Director → ME
2013-02-01 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-12-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
100 Royston Road, Byfleet, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
450,545 GBP2018-04-30
Officer
~ dissolvedIIF 11 - Director → ME
~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Victory House, Victory Park Road, Addlestone, SurreyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
982,600 GBP2024-04-30
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORPORATE CLEANING SUPPLIES LIMITED - 1995-03-20
Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 7 - Director → ME
8
KK WATER TREATMENT LTD. - 1990-05-21
Victory House, Victory Park Road, Addlestone, SurreyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
553,241 GBP2024-04-30
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Victory House, Victory Park Road, Addlestone, SurreyActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-26,858 GBP2024-04-30
Officer
1993-02-02 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ROYCOTT (SEED & FRUIT PROTECTORS) LIMITED - 1982-11-29
100 Royston Rd, Byfleet, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
751,761 GBP2024-04-30
Officer
~ nowIIF 5 - Director → ME
2013-01-28 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
11
100 Royston Road, Byfleet, Weybridge, Surrey.Active Corporate (2 parents)
Equity (Company account)
1,144,135 GBP2024-04-30
Officer
~ nowIIF 4 - Director → ME
2013-01-29 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 Royston Road, Byfleet, West ByfleetDissolved Corporate (2 parents)
Equity (Company account)
-79,579 GBP2021-04-30
Officer
2006-03-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
13
100 Royston Road, Byfleet, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,609 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE