1
52a Spring Grove Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,986 GBP2024-09-30
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
198 Laleham Road, Staines-upon-thames, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
136,912 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
198 Laleham Road, Staines-upon-thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52,550 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
FAIRWEATHER FREEHOLDS LTD - 2022-01-11
198 Laleham Road, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-67,000 GBP2024-05-31
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Equity (Company account)
6,483,040 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
43 Mornington Road, Chingford, London
Active Corporate (3 parents)
Equity (Company account)
13,992 GBP2024-03-31
Person with significant control
2021-03-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARKFIELD REAL ESTATE LTD - 2022-01-11
198 Laleham Road, Staines Upon Thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,701 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-08-01 ~ now
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
8
RAINBOW ACCOUNTANCY LTD - 2023-09-23
RAINBOW BRICK LTD - 2022-01-11
198 Laleham Road, Staines, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,083 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-03-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
9
EPSOM PROPERTY MANAGEMENT LTD - 2019-06-25
EPSOM COFFEE LTD - 2017-09-14
198 Laleham Road, Staines Upon Thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,604 GBP2024-08-31
Person with significant control
2019-09-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
198 Laleham Road, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-168 GBP2021-07-31
Officer
2019-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
198 Laleham Road, Staines-upon-thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,562 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
12
198 Laleham Road, Staines-upon-thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-55,372 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
198 Laleham Road, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,754 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
14
198 Laleham Road, Staines-upon-thames, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,174 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE