1
9 Bridge Street, Walton On Thames, SurreyActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-02 ~ nowIIF 14 - Director → ME
IIF 26 - Director → ME
2019-12-02 ~ nowIIF 37 - Secretary → ME
Person with significant control
2019-12-02 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Bridge Street, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,786 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 27 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
3
9 Bridge Street, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,458 GBP2024-08-31
Officer
2020-08-06 ~ nowIIF 28 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
9 Bridge Street, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
116,210 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
9 Bridge Street, Walton On Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,685 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 21 - Has significant influence or control → OE
6
32 Frithville Gardens Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-184,564 GBP2024-10-31
Officer
2020-03-05 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
44,175 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-29 ~ nowIIF 33 - Director → ME
8
26 Batman Close, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 36 - Director → ME
9
9 Bridge Street, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-68,477 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 31 - Director → ME
10
9 Bridge Street, Walton-on-thames, SurreyActive Corporate (2 parents)
Equity (Company account)
-719 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 24 - Director → ME
11
32 Frithville Gardens Shepherds Bush, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,333,695 GBP2024-10-31
Officer
2014-09-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,821 GBP2023-08-01 ~ 2024-07-31
Officer
2021-07-19 ~ nowIIF 32 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Bridge Street, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
173,975 GBP2024-06-30
Officer
2017-06-13 ~ nowIIF 22 - Director → ME
14
32 Frithville Gardens Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
201,726 GBP2024-10-31
Officer
2014-10-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
15
9 Bridge Street, Walton-on-thames, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
372,454 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
26 Batman Close, Shepherds Bush, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,544,632 GBP2024-03-31
Officer
2021-11-24 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2021-11-24 ~ nowIIF 19 - Has significant influence or control → OE
17
32 Frithville Gardens Shepherds Bush, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,020,439 GBP2024-10-31
Officer
2008-12-05 ~ nowIIF 12 - Director → ME
2014-12-01 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
18
9 Bridge Street, Walton On Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
20,200 GBP2024-02-29
Officer
2022-02-24 ~ nowIIF 30 - Director → ME