1
24 Shorrolds Road, London, EnglandCorporate (4 parents)
Equity (Company account)
25,004 GBP2024-02-28
Officer
2022-01-22 ~ nowIIF 27 - director → ME
2
2 Spring Close, Lutterworth, LeicestershireDissolved corporate (3 parents)
Equity (Company account)
180,689 GBP2020-03-31
Person with significant control
2020-07-08 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
Unit 12 Northfields Prospect, Putney Bridge Road, LondonDissolved corporate (1 parent)
Equity (Company account)
7,914 GBP2020-12-31
Officer
1999-08-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
4
Unit 12 Northfields Prospect, Putney Bridge Road, London, United KingdomDissolved corporate (2 parents)
Officer
~ dissolvedIIF 11 - director → ME
5
12 Northfields Prospect, Putney Bridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
852,228 GBP2022-08-31
Officer
2004-08-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LUK TILE LIMITED - 1999-01-27
Heath Corner, Queens Drive, Oxshott, SurreyCorporate (1 parent)
Equity (Company account)
4,443,166 GBP2024-02-28
Officer
1999-01-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-08-01 ~ 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 as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
7
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-06-28 ~ nowIIF 16 - director → ME
Person with significant control
2016-08-01 ~ 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 as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
8
FIGHT GAME LIMITED - 2001-07-02
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2001-07-05 ~ nowIIF 12 - director → ME
Person with significant control
2016-06-01 ~ 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
IIF 31 - Has significant influence or control → OE
9
12 Northfields Prospect, Putney Bridge Road, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2005-02-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 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 as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
10
LEXHAM TYRES (EALING) LIMITED - 2018-11-26
Unit 12 Northfields Prospect, Putney Bridge Road, LondonCorporate (2 parents)
Equity (Company account)
537,523 GBP2024-09-30
Officer
~ nowIIF 21 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (1 parent)
Equity (Company account)
200 GBP2024-05-31
Officer
2022-01-28 ~ nowIIF 22 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 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 as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
12
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (4 parents)
Equity (Company account)
-225,528 GBP2023-10-31
Officer
2013-04-07 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
13
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2002-05-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
12 Northfields Prospect, Putney Bridge Road, LondonCorporate (1 parent)
Equity (Company account)
21 GBP2024-03-31
Officer
1994-01-21 ~ nowIIF 10 - director → ME
1997-04-27 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Has significant influence or control → OE
15
12 Northfields Prospect, Putney Bridge Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
57,585 GBP2022-06-30
Officer
2022-02-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE