1
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
ACCOUNTANTS IN A BOX LIMITED - 2016-10-07
Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
106 GBP2024-12-31
Officer
2015-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 43 - Has significant influence or control → OE
3
St Alban Tower, Wood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
4
St Alban Tower, Wood Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-942,628 GBP2024-12-31
Officer
2015-01-08 ~ now
IIF 3 - Director → ME
5
YOUR VPA LTD - 2018-07-16
Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,164 GBP2024-12-31
Officer
2015-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
6
33 BRIDGE STREET LIMITED - 2003-07-24
Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Leatherhead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1,333,932 GBP2024-12-31
Officer
2007-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Stonehaus, 87 Railway Road, Teddington, Middlesex
Active Corporate (2 parents)
Equity (Company account)
85 GBP2024-03-31
Officer
1999-06-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
8
87 Railway Road, Stonehaus, Teddington, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2,597,499 GBP2024-03-31
Officer
2000-02-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
722,089 GBP2024-12-31
Officer
2011-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Stonehaus, Railway Road, Teddington, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,418 GBP2018-08-31
Officer
2016-09-23 ~ dissolved
IIF 20 - Director → ME
11
Stonehaus, 87 Railway Road, Teddington, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-149,047 GBP2024-11-30
Officer
2021-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
12
Marlborough House, 2 Charnwood Street, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-24,322 GBP2024-03-31
Officer
2022-02-25 ~ now
IIF 9 - Director → ME
IIF 26 - Director → ME
13
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,023,163 GBP2024-12-31
Officer
2002-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
Stonehaus, 87 Railway Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-842 GBP2015-11-30
Officer
2013-11-20 ~ dissolved
IIF 40 - Director → ME
15
87 Railway Road, Teddington, England
Active Corporate (3 parents)
Equity (Company account)
124,905 GBP2024-03-31
Officer
2021-04-28 ~ now
IIF 24 - Director → ME
16
247ICTS LTD - 2016-06-08
Stonehaus, 87 Railway Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-10,560 GBP2024-12-31
Officer
2020-08-10 ~ now
IIF 21 - Director → ME
17
Stonehaus, 87 Railway Road, Teddington, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
21,711 GBP2024-08-31
Officer
2007-06-22 ~ now
IIF 7 - Director → ME
18
Stonehaus, 87 Railway Road, Teddington, Middlesex
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,857 GBP2024-08-31
Officer
2007-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
19
Stonehaus, 87 Railway Road, Teddington, Middlesex
Active Corporate (5 parents)
Equity (Company account)
181,056 GBP2024-08-31
Officer
2009-11-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
20
Stonehaus, 87 Railway Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-5,322 GBP2024-01-31
Officer
2017-01-13 ~ now
IIF 4 - Director → ME
21
Stonehaus, 87 Railway Road, Teddington, Middlesex
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,115,879 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wesley House, Bull Hill, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2003-08-19 ~ dissolved
IIF 39 - Director → ME
23
Stonehaus, 87 Railway Road, Teddington, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
446 GBP2018-12-31
Officer
2011-07-05 ~ dissolved
IIF 16 - Director → ME
24
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 15 - Director → ME
25
Stonehaus, 87 Railway Road, Teddington, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-483 GBP2020-10-31
Officer
2018-10-01 ~ dissolved
IIF 19 - Director → ME
26
Stonehaus, 87 Railway Road, Teddington, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Stonehaus, 87 Railway Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,798 GBP2016-04-30
Officer
2013-04-11 ~ dissolved
IIF 18 - Director → ME
28
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
175 GBP2022-12-31
Officer
2014-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE