1
113-115 Brown Hill Road, London, EnglandCorporate (6 parents)
Officer
2023-05-04 ~ nowIIF 5 - 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 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
3
47 Elm Park Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-45,801 GBP2024-04-30
Officer
2023-11-06 ~ nowIIF 16 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
47 Elm Park Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-12 ~ nowIIF 18 - director → ME
5
23 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,725 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 8 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
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 36 - Has significant influence or control over the trustees of a trust → OE
7
47 Elm Park Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,196 GBP2022-06-30
Officer
2021-06-29 ~ nowIIF 17 - director → ME
Person with significant control
2024-10-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
23 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
1998-12-07 ~ nowIIF 23 - director → ME
9
23 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2025-04-09 ~ nowIIF 7 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
23a Ashtead Road, LondonCorporate (5 parents)
Equity (Company account)
-629 GBP2023-08-31
Officer
2018-08-02 ~ nowIIF 26 - llp-designated-member → ME
11
23a Ashtead Road, London, England, United KingdomCorporate (1 parent)
Equity (Company account)
138,193 GBP2022-05-31
Officer
2018-05-25 ~ nowIIF 15 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
23a Ashtead Road, LondonDissolved corporate (10 parents)
Officer
2018-07-31 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 42 - Has significant influence or control → OE
13
23a Ashtead Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
23a Ashtead Road, LondonCorporate (3 parents)
Equity (Company account)
29,352 GBP2023-05-31
Officer
2018-05-30 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2018-05-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members → OE
15
23a Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 12 - director → ME
Person with significant control
2018-03-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
23a Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2018-02-05 ~ nowIIF 10 - director → ME
Person with significant control
2018-02-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
23a Ashtead Road, London, England, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-476 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 14 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
23 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2022-12-16 ~ nowIIF 1 - director → ME
2022-12-16 ~ nowIIF 50 - secretary → ME
Person with significant control
2022-12-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
23a Ashtead Road, LondonCorporate (2 parents)
Equity (Company account)
42,999 GBP2023-12-31
Officer
2015-03-16 ~ nowIIF 52 - secretary → ME
20
23 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2023-03-23 ~ nowIIF 9 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
23a Ashtead Road, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
9,682 GBP2023-04-01 ~ 2024-04-01
Officer
2002-06-12 ~ nowIIF 20 - director → ME
22
23 Ashtead Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-12-15 ~ dissolvedIIF 51 - secretary → ME
23
23 Ashtead Rd, London, EnglandDissolved corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
23 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2024-04-14 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
25
23 Ashtead Rd, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,431 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 3 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 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
26
23 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-211,974 GBP2023-07-31
Officer
2018-07-18 ~ nowIIF 21 - director → ME
Person with significant control
2018-07-18 ~ nowIIF 35 - Has significant influence or control → OE
27
57/63 Line Wall Road, Gx11 1aa, GibraltarCorporate (2 parents)
Officer
2022-07-13 ~ nowIIF 22 - director → ME
28
23a Ashtead Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-29
Officer
2021-11-30 ~ nowIIF 13 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
23 Ashtead Road, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
318,682 GBP2022-10-31
Officer
2019-10-31 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2019-10-31 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE