1
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
202,729 GBP2023-06-30
Officer
2014-09-18 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
500,104 GBP2022-06-30
Officer
2017-12-12 ~ nowIIF 64 - Director → ME
3
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-09 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-02-20 ~ nowIIF 59 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
106 Lower Addiscombe Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2002-06-21 ~ dissolvedIIF 58 - Director → ME
6
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
101,981 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
144 Mitcham Road, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
422,003 GBP2023-09-30
Person with significant control
2020-03-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
2,043,631 GBP2023-06-30
Officer
1998-11-27 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
13,770 GBP2023-06-30
Person with significant control
2017-07-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
5,025 GBP2024-06-30
Officer
2023-04-14 ~ nowIIF 40 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
106 Lower Addiscombe Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-186 GBP2024-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-01 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rapeed House, Lower Addiscombe Road, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-05-25 ~ nowIIF 38 - Director → ME
15
RAPID SHOPFITTERS LIMITED - 1992-09-18
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (5 parents)
Equity (Company account)
-267,628 GBP2023-06-30
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-817,917 GBP2023-06-30
Officer
2017-05-25 ~ nowIIF 89 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
659,964 GBP2023-06-30
Officer
2002-04-25 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-03-27 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
RAPEED HENGE LIMITED - 2011-12-09
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,038 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-07-17 ~ nowIIF 62 - Director → ME
23
1393 London Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-07-21 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
24
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
94,164 GBP2023-06-30
Officer
2003-05-02 ~ nowIIF 61 - Director → ME
2002-04-04 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-295,423 GBP2023-06-30
Officer
2002-08-06 ~ nowIIF 60 - Director → ME
2002-08-06 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
SHUKLA'S RETAIL LIMITED - 2002-08-09
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-72,387 GBP2023-06-30
Officer
2003-05-02 ~ nowIIF 63 - Director → ME
2002-06-21 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
Rapeed House, 106 Lower Addiscombe Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-05-29 ~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
21,397,394 GBP2023-06-30
Officer
2017-12-12 ~ nowIIF 70 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
23,755,802 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 71 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
30
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,632,433 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 68 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
31
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,158,361 GBP2023-06-30
Officer
2017-12-12 ~ nowIIF 66 - Director → ME
32
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,319,412 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 69 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
33
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,730,054 GBP2023-06-30
Officer
2017-12-12 ~ nowIIF 67 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,703,888 GBP2024-06-30
Officer
2017-12-12 ~ nowIIF 65 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
35
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
167 GBP2023-06-30
Officer
2017-12-12 ~ nowIIF 72 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
36
4385, 15280565 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-11-13 ~ nowIIF 91 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
37
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-09 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
106 Lower Addiscombe Road, Croydon, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
6,642,094 GBP2023-06-30
Officer
2019-11-26 ~ nowIIF 39 - Director → ME
39
106 Lower Addiscombe Road, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
40
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 90 - Director → ME
2024-07-22 ~ nowIIF 93 - Secretary → ME
Person with significant control
2024-07-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
41
106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
597,540 GBP2023-06-30
Officer
2013-07-26 ~ nowIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
Company number 04322773Non-active corporate
Officer
2003-05-02 ~ nowIIF 47 - Director → ME
43
Company number 04345811Non-active corporate
Officer
2003-05-02 ~ nowIIF 51 - Director → ME
2004-06-30 ~ nowIIF 85 - Secretary → ME
44
Company number 04372463Non-active corporate
Officer
2003-05-02 ~ nowIIF 50 - Director → ME
2002-02-12 ~ nowIIF 80 - Secretary → ME
45
Company number 04372464Non-active corporate
Officer
2003-05-02 ~ nowIIF 55 - Director → ME
2002-02-12 ~ nowIIF 83 - Secretary → ME
46
Company number 04372818Non-active corporate
Officer
2003-05-02 ~ nowIIF 49 - Director → ME
2002-02-13 ~ nowIIF 82 - Secretary → ME
47
Company number 04503916Non-active corporate
Officer
2002-08-06 ~ nowIIF 75 - Director → ME
2002-08-06 ~ nowIIF 86 - Secretary → ME
48
Company number 04819631Non-active corporate
Officer
2006-07-01 ~ nowIIF 54 - Director → ME
49
Company number 06806191Non-active corporate
Officer
2009-09-15 ~ nowIIF 56 - Director → ME