1
AMBITION RECRUITMENT SERVICES LIMITED - 2010-11-03
92-96 Lind Road, Sutton, SurreyActive Corporate (7 parents, 8 offsprings)
Officer
2003-09-01 ~ nowIIF 11 - Director → ME
2
A24 GROUP LIMITED - 2010-11-03
92-96 Lind Road, Sutton, SurreyActive Corporate (2 parents)
Officer
2009-05-21 ~ nowIIF 9 - Director → ME
3
AMBITION MANAGED SERVICES LIMITED - 2010-05-21
Ambition House, 92-96 Lind Road, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
8,500,561 GBP2024-06-30
Officer
2005-06-02 ~ nowIIF 8 - Director → ME
4
CHARREE LIMITED - 2010-11-11
92-96 Lind Road, Sutton, SurreyActive Corporate (1 parent)
Officer
2010-09-14 ~ nowIIF 16 - Director → ME
2010-09-14 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
PINNACLE PODIATRY SERVICES LTD - 2018-09-06
ANDSAUL LIMITED - 2010-11-11
92-96 Lind Road, Sutton, SurreyActive Corporate (4 parents)
Equity (Company account)
2,163 GBP2024-06-30
Officer
2010-09-14 ~ nowIIF 31 - Secretary → ME
6
Grange Lane, College Road, LondonActive Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
892,830 GBP2024-12-31
Officer
2024-09-28 ~ nowIIF 20 - Director → ME
7
92-96 Lind Road, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
464,267 GBP2024-06-30
Officer
2013-07-29 ~ nowIIF 21 - Director → ME
2013-07-29 ~ nowIIF 38 - Secretary → ME
8
92-96 Lind Road, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
3,380,184 GBP2024-06-30
Officer
2010-08-25 ~ nowIIF 18 - Director → ME
2010-08-25 ~ nowIIF 34 - Secretary → ME
9
DAVHOP LIMITED - 2010-11-11
92-96 Lind Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolvedIIF 25 - Director → ME
2010-09-14 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
92-96 Lind Road, Sutton, SurreyActive Corporate (3 parents)
Officer
2009-05-21 ~ nowIIF 12 - Director → ME
11
BENGUELA COVE INVESTMENTS LIMITED - 2016-06-12
KEVBAR LIMITED - 2015-09-07
92-96 Lind Road, Sutton, SurreyActive Corporate (1 parent)
Officer
2010-09-14 ~ nowIIF 17 - Director → ME
2010-09-14 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
12
92-96 Lind Road, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
5,970,937 GBP2024-06-30
Officer
2010-08-25 ~ nowIIF 19 - Director → ME
2010-08-25 ~ nowIIF 33 - Secretary → ME
13
92-96 Lind Road, Sutton, SurreyActive Corporate (3 parents)
Officer
2009-05-21 ~ nowIIF 7 - Director → ME
14
MATTBROD LIMITED - 2010-11-11
92-96 Lind Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolvedIIF 24 - Director → ME
2010-09-14 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
92/96 Lind Road, Sutton, SurreyActive Corporate (3 parents)
Officer
2006-07-03 ~ nowIIF 10 - Director → ME
2006-07-03 ~ nowIIF 37 - Secretary → ME
16
Ambition House, 107 Voortrekker Road, Bellville, 7535, South AfricaActive Corporate (2 parents)
Officer
2009-06-02 ~ nowIIF 22 - Director → ME
2009-06-02 ~ nowIIF 28 - Secretary → ME
17
92-96 Lind Road, Sutton, SurreyActive Corporate (4 parents)
Officer
2006-12-29 ~ nowIIF 13 - Director → ME