1
The Jubilee Centre, Unit K, 10-12 Lombard Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 34 - Has significant influence or control → OE
2
The Jubilee Centre, Unit K, 10-12 Lombard Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-29 ~ now
IIF 1 - Director → ME
3
The Jubilee Centre, Unit K, 10-12 Lombard Road`, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 4 - Director → ME
4
The Jubilee Centre, Unit K, 10-12 Lombard Road, London
Active Corporate (3 parents)
Equity (Company account)
-55,939 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 3 - Director → ME
5
2 Bankside Close, Carshalton, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2020-09-30
Officer
2019-09-12 ~ 2021-10-01
IIF 16 - Director → ME
Person with significant control
2019-09-12 ~ 2021-10-01
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
16 Bromley Road, Beckenham
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 22 - Director → ME
7
The Jubilee Centre Unit K, 10-12 Lombard Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,861 GBP2024-09-30
Person with significant control
2023-10-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Diamond Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2017-05-03
IIF 21 - Director → ME
Person with significant control
2017-01-03 ~ 2017-05-03
IIF 39 - Ownership of shares – 75% or more → OE
9
Unit K The Jubilee Centre, 10-12 Lombard Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,718 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
46 Pakeman House, Pocock Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ dissolved
IIF 24 - Secretary → ME
11
HELSTON SUPREME CLEAN CAR WASH & VALETING LTD
- now 11616462HELSTON SUPREME CLEAN CAR WASH & VALETING LTD LTD - 2021-11-26
IMT RECYCLING AND DIALYSE GMBH LTD
- 2019-09-11
11616462 10-12 Unit K The Jubilee Centre, Lombard Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
1,819 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
IMT INTERNATIONAL DIALYSE LTD
- now 08787478BUX INVEST LIMITED
- 2019-04-29
08787478 18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Equity (Company account)
19,379 GBP2025-02-28
Officer
2016-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
The Jubilee Centre, Unit K, 10-12 Lombard Road, London, England
Active Corporate (4 parents)
Equity (Company account)
377,364 GBP2024-05-31
Officer
2014-02-01 ~ now
IIF 23 - Director → ME
2007-06-27 ~ 2014-02-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
5 Winchester Way, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,739 GBP2024-09-30
Officer
2017-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MORDEN PROPERTY DEVELOPMENTS LTD
11887774 26 Wellesford Close, Banstead, England
Active Corporate (5 parents)
Equity (Company account)
77,524 GBP2024-09-30
Officer
2019-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
16
18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-855 GBP2024-03-31
Officer
2018-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
KALL EXCHANGE LIMITED
- 2019-04-15
11568027 18-24 Brighton Road, South Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,172 GBP2020-09-30
Officer
2018-09-13 ~ dissolved
IIF 20 - Director → ME
18
18-24 Brighton Road, South Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-18,187 GBP2023-10-31
Officer
2018-12-11 ~ now
IIF 14 - Director → ME
19
The Jubilee Centre Unit K 10-12, Lombard Road, London, England
Active Corporate (2 parents)
Equity (Company account)
17,213 GBP2024-06-30
Officer
2020-06-19 ~ 2023-07-14
IIF 19 - Director → ME
Person with significant control
2020-06-19 ~ 2023-07-14
IIF 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
20
The Jubilee Centre 10-12 Lombard Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4,074 GBP2024-11-30
Person with significant control
2020-09-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
SOCIAL INVESTMENT GROUP LTD
- now 14742041SOCIAL INVESTMENT GOUP LTD
- 2023-03-20
14742041 Unit K The Jubilee Centre, 10-12 Lombard Road, Wimbledon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 17 - Director → ME
22
10-12 Lombard Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 Lake End Court, Taplow Road, Maidenhead, Taplow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
387,461 GBP2024-06-30
Officer
2023-01-06 ~ 2025-11-24
IIF 9 - Director → ME
24
18-24 Brighton Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 18 - Director → ME
25
The Jubilee Centre, Unit K 10-12 Lombard Road, London, England
Active Corporate (4 parents)
Equity (Company account)
69,850 GBP2024-04-30
Officer
2015-11-30 ~ now
IIF 7 - Director → ME
2007-05-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
26
18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Equity (Company account)
-7,907 GBP2025-02-28
Officer
2017-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE