1
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 34 - Director → ME
2
Unit 56 Riverside Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
831 GBP2024-05-31
Officer
2015-05-20 ~ nowIIF 29 - Director → ME
3
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-08 ~ nowIIF 32 - Director → ME
4
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-08 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-04-04 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 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
6
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 37 - Director → ME
7
C/o, Kfc Ltd, Ferroners House Shaftesbury Avenue, LondonDissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolvedIIF 16 - Director → ME
8
Mrs V Murray Brown, Park House, Brampton Bryan, Bucknell, HerefordshireDissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolvedIIF 22 - LLP Designated Member → ME
9
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-15 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PRECIS (1501) LIMITED - 1997-03-26
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
55,344 GBP2023-04-01 ~ 2024-03-31
Officer
2011-01-31 ~ nowIIF 19 - Director → ME
11
WINEHAVEN LIMITED - 2001-10-01
CYPHERCO LIMITED - 1998-09-15
ECHOZONE LIMITED - 1998-07-20
Unit 56 Riverside Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,324,270 GBP2024-03-31
Officer
2018-08-15 ~ nowIIF 47 - Secretary → ME
12
LIFTING EQUIPMENT ENGINEERS LIMITED - 2002-04-22
32 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2002-04-18 ~ dissolvedIIF 5 - Director → ME
13
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandDissolved Corporate (5 parents)
Officer
2002-05-20 ~ dissolvedIIF 10 - Director → ME
14
CLINK SYSTEMS LIMITED - 2008-03-05
SECARTA LIMITED - 2007-01-03
RDCS LIMITED - 2006-09-12
CLEANING REALISATIONS LIMITED - 2005-06-08
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2003-09-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ferroners House, Shaftesbury Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolvedIIF 17 - Director → ME
16
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 30 - Director → ME
17
PRECIS (486) LIMITED - 1986-08-22
BROWN GOLDIE (TRUSTEE) LIMITED - 1988-04-14
B&C (TRUSTEE) LIMITED - 1990-10-09
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ nowIIF 3 - Director → ME
18
PRECIS (1007) LIMITED - 1990-11-26
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
~ nowIIF 9 - Director → ME
19
L.E. MANAGEMENT LIMITED - 1989-04-25
SCANCLEVER LIMITED - 1988-04-20
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
~ nowIIF 7 - Director → ME
~ nowIIF 23 - Secretary → ME
20
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-06-13 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
20,000 GBP2024-03-31
Officer
2011-01-30 ~ nowIIF 18 - Director → ME
22
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-07 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HC 1316 LIMITED - 2022-04-13
CYPHERCO HOLDINGS LIMITED - 2023-03-21
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-17 ~ nowIIF 31 - Director → ME
24
60a Bartholomew Road Bartholomew Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 6 - Director → ME
25
2 Sutton House, Quay Street, Woodbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-05-23 ~ nowIIF 26 - Director → ME
26
LIFTING EQUIPMENT HIRE LIMITED - 2018-09-10
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,095 GBP2019-03-31
Officer
2012-03-22 ~ nowIIF 27 - Director → ME
Person with significant control
2018-08-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
TUNCO (1999) 106 LIMITED - 1999-05-13
136 Victoria Rise, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-09-17 ~ nowIIF 28 - Director → ME
28
KFC DEVELOPMENTS LIMITED - 2012-02-08
GREENCREST CLEANING SERVICES LTD - 1999-06-08
KFC DEVELOPMENT CAPITAL LIMITED - 1999-03-11
B&C DEVELOPMENT CAPITAL LIMITED - 1990-10-15
BROWN GOLDIE DEVELOPMENT CAPITAL LIMITED - 1988-04-14
PRECIS (485) LIMITED - 1986-05-16
Ferroners House, Shaftesbury Place Barbican, LondonDissolved Corporate (3 parents)
Officer
1986-02-19 ~ dissolvedIIF 1 - Director → ME