1
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-542,006 GBP2024-08-31
Officer
2022-03-18 ~ nowIIF 3 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 8 - Director → ME
3
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 6 - Director → ME
4
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2021-08-11 ~ dissolvedIIF 5 - Director → ME
5
8th Floor 167 Fleet Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
88,478 GBP2024-05-31
Officer
2017-06-28 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 11 - Director → ME
7
Flat L4, 72-78 Hester House, Conington Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2013-06-18 ~ dissolvedIIF 18 - Director → ME
8
3 Peartree Way, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
68 Fern Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2017-04-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,209 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 20 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
167 Uxbridge Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-676,340 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 23 - Director → ME
14
141-143 High Street, Hampton Hill, Hampton, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2021-05-13 ~ dissolvedIIF 4 - Director → ME
15
8th Floor, 167 Fleet Street, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
366,450 GBP2019-09-30
Officer
2014-09-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Peartree Way, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,588 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
3 Peartree Way, Greenwich, London, EnglandActive Corporate (2 parents)
Officer
2024-04-25 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2024-04-25 ~ nowIIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Peartree Way, Greenwich, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
76,935 GBP2024-01-31
Officer
2019-01-04 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
VS MANAGEMENT CONSULTANTS LIMITED - 2015-12-07
Flat L04 Hester House, 72-78 Conington Road, Lewisham, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2011-09-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
20
45 Frays Avenue, West Drayton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,754 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 22 - Director → ME