1
3 Kitsmead Lane, Longcross, Chertsey, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ dissolved
IIF 15 - Director → ME
2
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-245,675 GBP2020-10-31
Officer
2019-07-03 ~ now
IIF 4 - Director → ME
3
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,085,532 GBP2023-10-31
Officer
2016-02-05 ~ now
IIF 8 - Director → ME
4
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
5
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-445,452 GBP2020-10-31
Officer
2019-11-05 ~ now
IIF 1 - Director → ME
6
KNOWLES & ASSOCIATES LTD - 2019-07-17
ROBB TEN-TEN LTD - 2010-11-08
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (7 parents)
Equity (Company account)
14,715,736 GBP2023-10-31
Officer
2010-10-06 ~ now
IIF 7 - Director → ME
7
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
27,260 GBP2023-10-31
Officer
2019-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,979,613 GBP2021-10-31
Officer
2017-01-25 ~ now
IIF 2 - Director → ME
9
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,400 GBP2021-10-31
Officer
2020-09-21 ~ now
IIF 9 - Director → ME
10
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,430 GBP2021-10-31
Officer
2020-01-21 ~ now
IIF 6 - Director → ME
11
12th Floor, Capital House, 25 Chapel Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
RADMEWS LIMITED - 1996-12-16
8th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ dissolved
IIF 14 - Director → ME
2001-03-30 ~ dissolved
IIF 22 - Secretary → ME
13
THE EDINBURGH BASEMENT COMPANY LIMITED - 2007-06-26
Innovation House, 292 Worton Road, Isleworth
Dissolved Corporate (3 parents)
Officer
2004-12-10 ~ dissolved
IIF 13 - Director → ME
14
THE YORK BASEMENT COMPANY LIMITED - 2006-06-09
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ dissolved
IIF 16 - Director → ME
2004-12-10 ~ dissolved
IIF 19 - Secretary → ME
15
THE MANCHESTER BASEMENT COMPANY LIMITED - 2008-03-07
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 12 - Director → ME
2004-09-07 ~ dissolved
IIF 20 - Secretary → ME