1
42 MAPLE ROAD SURBITON MANAGEMENT LIMITED
01827826 Kkp & Co Limited, 72 The Ridings, Surbiton, Surrey
Active Corporate (7 parents)
Equity (Company account)
7,837 GBP2024-10-31
Officer
2009-06-01 ~ now
IIF 15 - Secretary → ME
2
CARRINGTONS RESIDENTIAL LIMITED
- now 10789642OMEGA TAX CONSULTANTS LIMITED
- 2022-07-22
10789642 5-7 Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-12,368 GBP2023-12-31
Officer
2017-05-25 ~ 2026-01-26
IIF 19 - Director → ME
Person with significant control
2017-05-25 ~ 2026-01-23
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
37,126 GBP2024-07-31
Officer
2019-03-23 ~ now
IIF 14 - Director → ME
2018-07-30 ~ 2019-04-15
IIF 24 - Director → ME
Person with significant control
2018-07-30 ~ 2019-03-23
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Stonny Croft, Ashtead, Surrey
Active Corporate (5 parents)
Equity (Company account)
-20 GBP2024-09-30
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
INTERNATIONAL SUPPLEMENTS LIMITED
- 2023-05-05
14609906 46 Syon Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,083 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-23 ~ 2026-01-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
72 The Ridings, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 25 - Director → ME
7
46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,227 GBP2024-04-30
Officer
2014-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-746 GBP2023-02-28
Officer
2021-02-04 ~ dissolved
IIF 22 - Director → ME
9
NICHOLAS & CO ACCOUNTANTS LIMITED
12170735 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-08-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
OMEGATAX ACCOUNTANTS LIMITED
- 2022-11-10
11899222 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
5-7 Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
THREEFOURTEEN POLYMERS LTD
- now 08515828ALCHIMICA UK LIMITED - 2017-05-03
46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
2,220 EUR2024-12-31
Officer
2024-01-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 7 - Has significant influence or control → OE