1
Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2020-06-05 ~ now
IIF 16 - Director → ME
2
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2020-06-09 ~ now
IIF 14 - Director → ME
3
1 Commonside West, Mitcham, Surrey
Active Corporate (2 parents)
Equity (Company account)
491,821 GBP2024-07-31
Officer
1994-07-15 ~ now
IIF 43 - Secretary → ME
4
1 Commonside West, Mitcham, Surrey
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
669,895 GBP2023-04-01 ~ 2024-03-31
Officer
2013-04-19 ~ now
IIF 40 - Director → ME
5
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 33 - Director → ME
6
1 Commonside West, Mitcham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,760,303 GBP2024-03-31
Officer
2015-06-26 ~ now
IIF 32 - Director → ME
8
1 Commonside West, Mitcham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-657,530 GBP2017-03-31
Officer
2010-01-06 ~ dissolved
IIF 19 - Director → ME
9
1 Commonside West, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 13 - Director → ME
10
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,010,542 GBP2024-03-31
Officer
2018-04-25 ~ now
IIF 34 - Director → ME
11
GANCO PLC - 2012-11-02
1 Commonside West, Mitcham, Surrey
Active Corporate (5 parents)
Profit/Loss (Company account)
209,289 GBP2023-04-01 ~ 2024-03-31
Officer
2003-02-06 ~ now
IIF 37 - Director → ME
12
1 Commonside West, Mitcham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,721,032 GBP2021-03-31
Officer
2016-07-15 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
13
1 Commonside West, Mitcham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
618,461 GBP2024-06-30
Officer
2015-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
14
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-25 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Commonside West, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolved
IIF 18 - Director → ME
16
1 Commonside West, Mitcham, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,386,980 GBP2024-07-31
Officer
2014-09-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares - More than 25% → OE
18
Palm Grove House, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2020-06-09 ~ now
IIF 15 - Director → ME
19
1 Commonside West, Mitcham, Surrey
Active Corporate (2 parents)
Equity (Company account)
536,728 GBP2024-09-30
Officer
1996-07-17 ~ now
IIF 45 - Secretary → ME
20
1 Commonside West, Mitcham, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2003-07-01 ~ dissolved
IIF 20 - Director → ME
2002-08-20 ~ dissolved
IIF 44 - Secretary → ME
21
1 Commonside West, Mitcham, Surrey
Active Corporate (5 parents)
Profit/Loss (Company account)
13,237 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-03 ~ now
IIF 36 - Director → ME
22
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-10 ~ now
IIF 12 - Director → ME
23
1 Commonside West, Mitcham, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
240,000 GBP2024-03-31
Officer
2015-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
48a Sherrard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-05-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
Flat 16 , Orion House, 143a Balaam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-03-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
26
3 Weir Road, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
-1 GBP2024-12-31
Officer
2017-10-06 ~ now
IIF 6 - Director → ME
27
3 Weir Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,185,480 GBP2018-12-31
Officer
2003-12-03 ~ now
IIF 9 - Director → ME