- 1  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 0 GBP2024-09-30 
- Officer  2017-10-16 ~ now 2017-10-16 ~ now
- IIF 53 - Director → ME - Person with significant control  2017-10-16 ~ now 2017-10-16 ~ now
- IIF 14 - Has significant influence or control as a member of a firm → OE - IIF 14 - Right to appoint or remove directors as a member of a firm → OE 
- 2  High Down, Watts Mead, Tadworth, England High Down, Watts Mead, Tadworth, England
- Active Corporate (3 parents) - Equity (Company account) - 17 GBP2024-03-31 
- Officer  2013-02-19 ~ now 2013-02-19 ~ now
- IIF 25 - Director → ME - Person with significant control  2017-03-08 ~ now 2017-03-08 ~ now
- IIF 30 - Has significant influence or control as a member of a firm → OE - IIF 30 - Right to appoint or remove directors as a member of a firm → OE 
- 3 - GPS TRADING LTD - 2019-04-13  14 Elm Road, Chessington, England 14 Elm Road, Chessington, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-04-30 
- Officer  2017-05-01 ~ dissolved 2017-05-01 ~ dissolved
- IIF 61 - Director → ME - Person with significant control  2017-04-04 ~ dissolved 2017-04-04 ~ dissolved
- IIF 3 - Has significant influence or control as a member of a firm → OE - IIF 3 - Right to appoint or remove directors as a member of a firm → OE 
- 4  Sportsman Suite Bridge Park Hotel, 16 Hillside, London Sportsman Suite Bridge Park Hotel, 16 Hillside, London
- Active Corporate (1 parent) - Equity (Company account) - -6,146 GBP2024-06-30 
- Officer  2009-12-31 ~ now 2009-12-31 ~ now
- IIF 69 - Director → ME - Person with significant control  2016-12-31 ~ now 2016-12-31 ~ now
- IIF 11 - Has significant influence or control → OE 
- 5  Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-07-20 ~ dissolved 2011-07-20 ~ dissolved
- IIF 73 - Director → ME 
- 6  14 Elm Road, Chessington, England 14 Elm Road, Chessington, England
- Dissolved Corporate (1 parent) - Officer  2020-11-11 ~ dissolved 2020-11-11 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2020-11-11 ~ dissolved 2020-11-11 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 7  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 120 GBP2024-09-30 
- Officer  2012-08-24 ~ now 2012-08-24 ~ now
- IIF 52 - Director → ME - Person with significant control  2020-07-21 ~ now 2020-07-21 ~ now
- IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of shares – 75% or more → OE 
- 8  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -3,867 GBP2024-11-30 
- Officer  2022-11-23 ~ now 2022-11-23 ~ now
- IIF 65 - Director → ME - Person with significant control  2022-11-23 ~ now 2022-11-23 ~ now
- IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2016-07-06 ~ now 2016-07-06 ~ now
- IIF 55 - Director → ME - Person with significant control  2017-04-02 ~ now 2017-04-02 ~ now
- IIF 12 - Has significant influence or control as a member of a firm → OE - IIF 12 - Right to appoint or remove directors as a member of a firm → OE 
- 10  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-02-29 
- Officer  2020-02-25 ~ now 2020-02-25 ~ now
- IIF 67 - Director → ME 
- 11  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2017-07-17 ~ now 2017-07-17 ~ now
- IIF 40 - Director → ME - Person with significant control  2017-07-10 ~ now 2017-07-10 ~ now
- 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 
- 12 - JUSTYN AND JOSH PAYROLL SOLUTION LIMITED - 2013-06-11  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 19,135 GBP2024-03-31 
- Officer  2018-12-01 ~ now 2018-12-01 ~ now
- IIF 68 - Director → ME - Person with significant control  2016-11-27 ~ now 2016-11-27 ~ now
- 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 - More than 50% but less than 75% as a member of a firm → OE - IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE 
- 13  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 37,796 GBP2024-09-29 
- Officer  2017-08-10 ~ now 2017-08-10 ~ now
- IIF 42 - Director → ME - Person with significant control  2024-08-07 ~ now 2024-08-07 ~ now
- IIF 21 - Right to appoint or remove directors → OE - 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 
- 14  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 14,978 GBP2024-03-31 
- Officer  2017-06-08 ~ now 2017-06-08 ~ now
- IIF 41 - Director → ME - Person with significant control  2017-05-19 ~ now 2017-05-19 ~ now
- IIF 20 - Has significant influence or control as a member of a firm → OE - IIF 20 - Right to appoint or remove directors as a member of a firm → OE 
- 15 - IYKONS INVESTMENT LIMITED - 2013-05-02  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 40,799 GBP2024-03-30 
- Officer  2016-01-01 ~ now 2016-01-01 ~ now
- IIF 39 - Director → ME - Person with significant control  2017-02-09 ~ now 2017-02-09 ~ now
- IIF 16 - Has significant influence or control as a member of a firm → OE - IIF 16 - Right to appoint or remove directors as a member of a firm → OE - IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE 
- 16  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (3 parents, 6 offsprings) - Equity (Company account) - 30,929 GBP2024-03-31 
- Officer  2008-02-20 ~ now 2008-02-20 ~ now
- IIF 59 - Director → ME 
- 17  14 Elm Road, Chessington, United Kingdom 14 Elm Road, Chessington, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2019-03-31 
- Officer  2017-03-30 ~ dissolved 2017-03-30 ~ dissolved
- IIF 45 - Director → ME - Person with significant control  2017-03-30 ~ dissolved 2017-03-30 ~ dissolved
- IIF 5 - Has significant influence or control as a member of a firm → OE - IIF 5 - Right to appoint or remove directors as a member of a firm → OE - IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE 
- 18 - PRIME HEALTH WEYBRIDGE LTD - 2021-07-20  392 Ewell Road, Tolworth, Tolworth, United Kingdom 392 Ewell Road, Tolworth, Tolworth, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2021-03-23 ~ now 2021-03-23 ~ now
- IIF 57 - Director → ME - Person with significant control  2019-06-24 ~ now 2019-06-24 ~ now
- IIF 24 - Has significant influence or control as a member of a firm → OE - IIF 24 - Right to appoint or remove directors as a member of a firm → OE - IIF 24 - Ownership of voting rights - 75% or more → OE - IIF 24 - Ownership of shares – 75% or more → OE 
- 19  14 Elm Road, Chessington, Surrey 14 Elm Road, Chessington, Surrey
- Dissolved Corporate (1 parent) - Officer  2011-11-15 ~ dissolved 2011-11-15 ~ dissolved
- IIF 31 - LLP Member → ME - Person with significant control  2016-11-14 ~ dissolved 2016-11-14 ~ dissolved
- IIF 7 - Right to appoint or remove members as a member of a firm → OE - IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 7 - Has significant influence or control as a member of a firm → OE - IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 0 GBP2024-07-31 
- Officer  2012-07-05 ~ now 2012-07-05 ~ now
- IIF 54 - Director → ME - Person with significant control  2016-07-15 ~ now 2016-07-15 ~ now
- IIF 19 - Right to appoint or remove directors as a member of a firm → OE - IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2023-06-15 ~ dissolved 2023-06-15 ~ dissolved
- IIF 56 - Director → ME - Person with significant control  2023-06-15 ~ dissolved 2023-06-15 ~ dissolved
- IIF 22 - Right to appoint or remove directors → OE 
- 22  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 9,617 GBP2024-10-31 
- Officer  2019-10-25 ~ now 2019-10-25 ~ now
- IIF 60 - Director → ME - Person with significant control  2019-10-25 ~ now 2019-10-25 ~ now
- IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 23  35 Firs Avenue, London 35 Firs Avenue, London
- Dissolved Corporate (2 parents) - Officer  2014-01-01 ~ dissolved 2014-01-01 ~ dissolved
- IIF 79 - Secretary → ME 
- 24  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -8,515 GBP2024-04-30 
- Officer  2021-12-22 ~ now 2021-12-22 ~ now
- IIF 66 - Director → ME - Person with significant control  2021-12-22 ~ now 2021-12-22 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of shares – 75% or more → OE - IIF 23 - Ownership of voting rights - 75% or more → OE 
- 25 - BATHUMA LTD - 2024-03-01 - ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED - 2024-03-06  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-11-30 
- Officer  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 77 - Director → ME - Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  14 Elm Road, Chessington, Surrey 14 Elm Road, Chessington, Surrey
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-12-31 
- Officer  2013-12-27 ~ dissolved 2013-12-27 ~ dissolved
- IIF 35 - Director → ME - Person with significant control  2016-12-26 ~ dissolved 2016-12-26 ~ dissolved
- IIF 6 - Has significant influence or control as a member of a firm → OE - IIF 6 - Right to appoint or remove directors as a member of a firm → OE - IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE 
- 27  Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
- Dissolved Corporate (1 parent) - Officer  2013-08-01 ~ dissolved 2013-08-01 ~ dissolved
- IIF 48 - Director → ME 
- 28  Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
- Active Corporate (2 parents) - Current Assets (Company account) - 499 GBP2024-03-31 
- Officer  2024-06-10 ~ now 2024-06-10 ~ now
- IIF 58 - Director → ME 
- 29 - THAALAM LIMITED - 2008-08-20  392 Ewell Road, Tolworth, Surrey, United Kingdom 392 Ewell Road, Tolworth, Surrey, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2024-09-25 ~ now 2024-09-25 ~ now
- IIF 76 - Director → ME - Person with significant control  2024-09-25 ~ now 2024-09-25 ~ now
- IIF 28 - Ownership of shares – 75% or more → OE - IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Right to appoint or remove directors → OE 
- 30  127 Fencepiece Road, Ilford, England 127 Fencepiece Road, Ilford, England
- Active Corporate (3 parents) - Equity (Company account) - -1,828 GBP2024-09-30 
- Officer  2016-08-27 ~ now 2016-08-27 ~ now
- IIF 50 - Director → ME - Person with significant control  2016-08-27 ~ now 2016-08-27 ~ now
- IIF 10 - Has significant influence or control → OE