1
14 Kensington Gardens, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
8 Dell Walk, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
28,467 GBP2024-03-31
Officer
2023-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-16 ~ now
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
3
8 Dell Walk, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
276,182 GBP2024-03-31
Officer
2015-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THATCHED HOUSE LIMITED - 2022-11-21
8 Dell Walk, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
47,241 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8 Dell Walk, New Malden, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Dell Walk, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
8 Dell Walk, New Malden, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 12 - Has significant influence or control → OE