1
13 Approach Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,562 GBP2024-08-31
Person with significant control
2022-04-01 ~ 2024-04-29IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Unit 2 Pavilion, Queens Square, Crawley, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,219 GBP2024-08-31
Person with significant control
2022-04-01 ~ 2024-04-29IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
29 Queen Victoria Street, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
143,916 GBP2024-08-31
Person with significant control
2022-07-25 ~ 2024-04-29IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
27 Lyon Road, Walton-on-thames, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
620,458 GBP2024-08-31
Person with significant control
2017-06-07 ~ 2024-04-29IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
5
13 Approach Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,874 GBP2024-08-31
Person with significant control
2022-04-01 ~ 2024-04-29IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
2016-09-15 ~ 2018-07-01IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
6
27 Lyon Road, Walton-on-thames, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,824,670 GBP2024-08-31
Person with significant control
2022-08-04 ~ 2024-04-29IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
MATJOY LIMITED - 2021-06-09
Flat 18 The Watergardens, Warren Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-236,760 GBP2024-08-31
Person with significant control
2022-03-30 ~ 2024-04-29IIF 27 - Has significant influence or control → OE
8
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
73,807 GBP2024-08-31
Person with significant control
2023-09-22 ~ 2024-04-29IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,271 GBP2024-08-31
Person with significant control
2022-04-01 ~ 2024-04-29IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
10
13 Approach Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
707,564 GBP2024-04-30
Officer
2013-06-19 ~ 2024-05-01IIF 9 - Director → ME
11
13 Approach Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
126,043 GBP2024-08-31
Person with significant control
2022-04-01 ~ 2024-04-29IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
RAK HYS LIMITED - 2015-06-11
DONG AH LIMITED - 2017-12-04
4 Lyon Road, Walton-on-thames, Surrey, Kt12 3pu, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,785,758 GBP2024-08-31
Officer
2017-04-25 ~ 2020-11-04IIF 7 - Director → ME
2021-08-14 ~ 2025-11-05IIF 4 - Director → ME
Person with significant control
2020-09-01 ~ 2024-04-29IIF 31 - Ownership of shares – 75% or more → OE
13
4 Lyon Road, Walton-on-thames, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
71,617 GBP2024-08-31
Person with significant control
2022-04-01 ~ 2024-04-29IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
First Floor 4 Lyon Road, Hersham, Walton - On - Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
3,527,626 GBP2024-08-31
Officer
2011-08-04 ~ 2025-11-05IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29IIF 16 - Ownership of shares – 75% or more → OE
15
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-293,188 GBP2024-08-31
Person with significant control
2023-03-01 ~ 2025-09-17IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
4 Lyon Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,842 GBP2024-08-31
Person with significant control
2022-07-25 ~ 2024-04-29IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
17
100 High Street, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
238,440 GBP2024-08-31
Person with significant control
2022-07-25 ~ 2024-04-29IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
18
13 Approach Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,083 GBP2024-12-31
Officer
2017-12-27 ~ 2024-05-01IIF 5 - Director → ME
Person with significant control
2017-12-27 ~ 2024-05-01IIF 20 - Has significant influence or control → OE
19
KOKORO PREMIER LTD - 2025-01-03
Fare Lodge, Warren Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,048,538 GBP2024-09-30
Officer
2020-09-08 ~ 2025-01-22IIF 6 - Director → ME
Person with significant control
2020-09-08 ~ 2021-03-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE