1
311 Mitcham Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-87,263 GBP2020-02-28
Officer
2014-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
2
311 Mitcham Road, Tooting, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
311 Mitcham Road, London
Active Corporate (1 parent)
Equity (Company account)
485,183 GBP2024-02-29
Officer
2014-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
4
59 Stanley Park Road, Carshalton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
71,189 GBP2024-05-30
Officer
2017-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
5
311 Mitcham Road, Tooting, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
59 Stanley Park Road, Carshalton, England
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 11 - Director → ME
7
373 Green Wrythe Ln, Carshalton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
59 Stanley Park Road, Carshalton, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
311 Mitcham Road, Tooting, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
311 Mitcham Road, Tooting, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,710 GBP2023-10-31
Officer
2018-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
311 Mitcham Road, Tooting, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE