1
Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-988 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 22 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
147,904 GBP2024-08-31
Officer
2015-09-30 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
179 Torridon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,897 GBP2024-06-30
Officer
2017-07-04 ~ nowIIF 17 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
CARLTON AVENUE EAST LTD - 2018-07-16
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-89,542 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2,375 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 23 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-08-09 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,067,810 GBP2024-03-31
Officer
2003-10-14 ~ nowIIF 43 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
9
179 Torridon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,219 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 45 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 36 - Right to appoint or remove directors → OE
10
PENWITHER ESTATES LTD - 2005-06-02
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,341,705 GBP2024-03-31
Officer
2005-02-17 ~ nowIIF 47 - Director → ME
2005-02-17 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-07-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 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
IIF 14 - Right to appoint or remove directors → OE
11
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,030,227 GBP2024-03-31
Officer
1997-12-31 ~ nowIIF 46 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Keeley House 22-30 Keeley Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2006-11-21 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
65 Gales Drive Three Bridges, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,465 GBP2020-12-31
Officer
2017-12-18 ~ dissolvedIIF 41 - Director → ME
14
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-180,152 GBP2024-03-31
Officer
2010-10-14 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
15
Amoren Warren Drive, Kingswood, Tadworth, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,889 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 24 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2015-09-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Parkway Business Centre, Parkway 5, Ground Floor, Suite 1, 300 Princess Road, Fallowfield, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-277,073 GBP2024-08-31
Officer
2015-09-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
9,462,016 GBP2023-03-31
Officer
1997-04-16 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
SUDBURY HILL CLOSE LIMITED - 2024-06-28
27 Kenton Park Crescent, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-363,625 GBP2024-01-31
Officer
2018-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 The Wend, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 30 - Director → ME