1
113-115 Brown Hill Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
8 GBP2024-05-30
Officer
2023-05-04 ~ nowIIF 7 - Director → ME
2
23a Ashtead Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
281,713 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
3
47 Elm Park Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,801 GBP2024-04-30
Officer
2023-11-06 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
47 Elm Park Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-12 ~ nowIIF 19 - Director → ME
5
23 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,117 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
23 Ashtead Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
162 Whitehall Road, Gateshead, Tyne & WearDissolved Corporate (5 parents)
Equity (Company account)
18,260 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control over the trustees of a trust → OE
8
47 Elm Park Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,884 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-27 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
23 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
1998-12-07 ~ nowIIF 4 - Director → ME
10
23 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
23a Ashtead Road, LondonActive Corporate (5 parents)
Equity (Company account)
-795 GBP2024-08-31
Officer
2018-08-02 ~ nowIIF 27 - LLP Designated Member → ME
12
23a Ashtead Road, London, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
138,193 GBP2022-05-31
Officer
2018-05-25 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
23a Ashtead Road, LondonDissolved Corporate (10 parents)
Officer
2018-07-31 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 44 - Has significant influence or control → OE
14
23a Ashtead Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
23a Ashtead Road, LondonActive Corporate (3 parents)
Equity (Company account)
3,137 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2018-05-30 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
16
23a Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
23a Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2018-02-05 ~ nowIIF 12 - Director → ME
Person with significant control
2018-02-05 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
23a Ashtead Road, London, England, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-476 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
23 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolvedIIF 20 - Director → ME
2022-12-16 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2022-12-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
23a Ashtead Road, LondonActive Corporate (2 parents)
Equity (Company account)
31,221 GBP2024-12-31
Officer
2015-03-16 ~ nowIIF 54 - Secretary → ME
21
23 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,827 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
23a Ashtead Road, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
9,682 GBP2023-04-01 ~ 2024-04-01
Officer
2002-06-12 ~ nowIIF 3 - Director → ME
23
23 Ashtead Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 53 - Secretary → ME
24
23 Ashtead Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
23 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
23 Ashtead Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,425 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
23 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-211,974 GBP2023-07-31
Officer
2018-07-18 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 36 - Has significant influence or control → OE
28
57/63 Line Wall Road, Gx11 1aa, GibraltarActive Corporate (2 parents)
Officer
2022-07-13 ~ nowIIF 25 - Director → ME
29
23a Ashtead Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-29
Officer
2021-11-30 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
30
23 Ashtead Road, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
291,899 GBP2023-10-31
Officer
2019-10-31 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2019-10-31 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE