1
Pa Registrars Ltd, Wilberforce House, Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
47 GBP2021-05-31
Officer
2015-03-05 ~ nowIIF 20 - Director → ME
2
Pa Registrars Ltd, Wilberforce House, Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
-957 GBP2024-02-28
Officer
2013-12-31 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wilberforce House Station Road, Surbiton, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-11-15 ~ nowIIF 42 - Director → ME
4
Wilberforce House, Station Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-518 GBP2024-04-30
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
5
52 Brighton Road, Surbiton, SurreyActive Corporate (3 parents)
Officer
1997-02-20 ~ nowIIF 33 - Director → ME
6
Wilberforce House, Station Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
16 GBP2023-12-31
Officer
2007-02-01 ~ nowIIF 41 - Director → ME
7
Wilberforce House, Station Road, LondonActive Corporate (3 parents)
Equity (Company account)
161,011 GBP2020-09-30
Officer
2007-09-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
8
Wilberforce House, Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
687,741 GBP2020-09-30
Officer
1991-11-07 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
9
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-08-08 ~ dissolvedIIF 28 - Director → ME
10
52 Brighton Road, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
65 GBP2023-12-24
Officer
2021-03-12 ~ nowIIF 14 - Director → ME
11
52 Brighton Road, Surbiton, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,031,240 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 17 - Director → ME
12
Wilberforce House, Station Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,780,469 GBP2023-06-30
Officer
2021-05-21 ~ nowIIF 21 - Director → ME
13
Wilberforce House, Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2023-07-14 ~ nowIIF 23 - Director → ME
14
SAVELAND LIMITED - 1995-01-16
52 Brighton Road, Surbiton, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,017,585 GBP2023-07-31
Officer
2021-05-21 ~ nowIIF 22 - Director → ME
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
2018-06-14 ~ nowIIF 52 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wilberforce House, Station Road, LondonActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,635 GBP2024-01-31
Officer
2013-01-24 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
17
Station Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2007-09-07 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
Pa Registrars Limited, Wilberforce House, Station Road, LondonActive Corporate (3 parents)
Equity (Company account)
119 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 25 - Director → ME
19
Wilberforce House, Station Road, LondonActive Corporate (2 parents, 57 offsprings)
Equity (Company account)
21,946 GBP2022-09-30
Officer
2001-09-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
20
Wilberforce House, Station Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,426 GBP2023-10-31
Officer
2015-10-23 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
21
Wilberforce House Station Road, Hendon, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
54,627 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 34 - Director → ME
22
PARKGATE ORGANISATION LIMITED(THE) - 1999-03-19
Wilberforce House, Station Road, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,340,084 GBP2024-04-30
Officer
1995-09-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
23
Wilberforce House, Station Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2011-03-08 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
24
Wilberforce House, Station Road, London, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
104 GBP2024-02-29
Officer
2017-05-03 ~ nowIIF 27 - Director → ME
25
PORTERBILITY LTD - 2012-03-26
AD VENTURE TECHNOLOGY LTD - 2012-03-16
AZCA LIMITED - 2010-11-10
Pa Registrars, Wilberforce House, Station Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolvedIIF 47 - Director → ME
26
Wilberforce House Station Road, Hendon, London, EnglandActive Corporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 48 - Director → ME
27
UPAL MANAGEMENT (SHERWOOD COURT) LIMITED - 1985-07-24
Wilberforce House, Station Road, LondonActive Corporate (4 parents)
Equity (Company account)
74 GBP2024-03-25
Officer
1992-12-04 ~ nowIIF 37 - Director → ME
28
Wilberforce House, Station Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-04-17 ~ nowIIF 35 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 63 - Has significant influence or control → OE
29
Wilberforce House, Station Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-10-04 ~ nowIIF 44 - Director → ME