1
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,650 GBP2024-12-31
Officer
2019-01-14 ~ now
IIF 49 - Secretary → ME
2017-12-19 ~ 2018-01-03
IIF 43 - Secretary → ME
2
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,866 GBP2024-03-31
Officer
2020-05-16 ~ now
IIF 45 - Secretary → ME
3
ATIGHIS LTD - 2020-10-13
Yahya Accountancy, 164 West Hendon Broadway, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
84,249 GBP2024-10-31
Officer
2021-10-31 ~ 2022-10-01
IIF 36 - Secretary → ME
4
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,924 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-09 ~ 2021-09-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2022-07-31 ~ 2024-07-01
IIF 28 - Ownership of shares – 75% or more → OE
5
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-56,442 GBP2024-04-30
Officer
2011-04-01 ~ 2014-04-01
IIF 10 - Director → ME
2008-04-02 ~ 2017-10-23
IIF 18 - Secretary → ME
6
89 Chiltern Road, Sutton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-4,975 GBP2024-06-30
Officer
2021-09-20 ~ now
IIF 33 - Secretary → ME
7
52 Brent Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-49,256 GBP2024-01-31
Officer
2018-10-20 ~ now
IIF 51 - Secretary → ME
8
9 Columbia Avenue, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2012-02-10
IIF 16 - Secretary → ME
9
89 Chiltern Road, Sutton, Surrey
Active Corporate (11 parents)
Equity (Company account)
-118,706 GBP2024-03-31
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
2010-10-15 ~ 2011-10-15
IIF 9 - Director → ME
2009-10-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-01 ~ 2021-03-31
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
GREATER THAN STUDIOS LIMITED
- now 07139373GANDOM DARAN UK LIMITED
- 2012-07-30
07139373 89 Chiltern Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 11 - Director → ME
IIF 8 - Director → ME
2010-01-28 ~ dissolved
IIF 38 - Secretary → ME
11
KOUSHA TRADING AND SERVICES LTD
15937160 89 Chiltern Road, Sutton, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
INK INC PRINTING LTD
- 2019-12-18
11993138 45a Dryden Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-12-13 ~ 2022-04-25
IIF 31 - Secretary → ME
13
PI STEELEERING LTD
- 2017-03-16
08571234 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-47,887 GBP2024-03-31
Officer
2017-03-01 ~ 2019-08-19
IIF 30 - Secretary → ME
14
89 Chiltern Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2020-06-16 ~ 2021-06-01
IIF 46 - Secretary → ME
15
89 Chiltern Road, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,680 GBP2023-11-30
Officer
2024-07-01 ~ dissolved
IIF 42 - Secretary → ME
16
89 Chiltern Road, Sutton, England
Active Corporate (5 parents)
Equity (Company account)
-78,406 GBP2024-06-30
Officer
2023-09-11 ~ now
IIF 35 - Secretary → ME
2022-06-10 ~ 2023-02-28
IIF 34 - Secretary → ME
17
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-55,534 GBP2024-05-31
Officer
2014-05-12 ~ 2017-10-23
IIF 47 - Secretary → ME
18
89 Chiltern Road, Sutton, Surrey
Active Corporate (5 parents)
Equity (Company account)
2,257 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 40 - Secretary → ME
19
NOVATION CONSTRUCTIONS (UK) LIMITED
06689367 89 Chiltern Road, Sutton, Surrey
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2009-08-25 ~ now
IIF 14 - Secretary → ME
20
89 Chiltern Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-12,283 GBP2024-03-31
Officer
2011-03-22 ~ now
IIF 41 - Secretary → ME
21
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,689 GBP2024-05-31
Officer
2017-05-31 ~ now
IIF 50 - Secretary → ME
22
PJ BUILDING PROJECTS LTD.
- now 10847174LUCY&PAUL CLEANING &MAINTENANCE LIMITED
- 2018-08-28
10847174 89 Chiltern Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,229 GBP2018-07-31
Officer
2017-07-03 ~ dissolved
IIF 44 - Secretary → ME
23
89 Chiltern Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-104 GBP2024-04-30
Officer
2017-04-11 ~ 2025-10-31
IIF 37 - Secretary → ME
24
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,004 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
89 Chiltern Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 39 - Secretary → ME
26
Flat 4 Eddleston Court, Riverside Close, Romford, England
Active Corporate (2 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
2020-01-16 ~ 2022-09-30
IIF 48 - Secretary → ME
27
89 Chiltern Road, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2017-03-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
28
SOS MANAGEMENT CONSULTANCY LIMITED
11019869 89 Chiltern Rd, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2022-10-31 ~ dissolved
IIF 6 - Director → ME
2017-10-18 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
29
THE ELEDENT CLINIC LIMITED
- now 06911997PROPERTY PLAN CO LIMITED
- 2010-08-31
06911997 89 Chiltern Road, Sutton, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-39,303 GBP2024-03-31
Officer
2009-05-20 ~ 2016-04-01
IIF 12 - Director → ME
2019-04-01 ~ 2021-03-31
IIF 7 - Director → ME
2009-05-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-04-01 ~ 2021-03-31
IIF 24 - Ownership of shares – 75% or more → OE
30
UK SMALL BUSINESS SERVICES (SBS) LIMITED
06530654 89 Chiltern Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
16,844 GBP2024-03-31
Officer
2008-03-11 ~ now
IIF 13 - Director → ME
2008-03-11 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE