1
Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100,101 GBP2023-11-30
Officer
2022-10-18 ~ nowIIF 12 - director → ME
Person with significant control
2022-10-18 ~ 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
2
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-530 GBP2023-11-30
Officer
2023-06-05 ~ nowIIF 22 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 15 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
4
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
39,464 GBP2023-11-30
Officer
2021-10-05 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-05 ~ 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
5
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-530 GBP2023-11-30
Officer
2023-04-17 ~ nowIIF 20 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
7
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-530 GBP2023-11-30
Officer
2023-04-17 ~ nowIIF 18 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
SUCCESS PROMOTIONS LIMITED - 2003-07-30
167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
72,230 GBP2023-11-30
Officer
2016-07-08 ~ nowIIF 6 - director → ME
2016-07-08 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-07-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
9
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
128,117 GBP2024-03-31
Officer
2015-05-07 ~ nowIIF 11 - director → ME
2015-05-07 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-05-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
10
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
855,650 GBP2022-06-30
Officer
2025-04-02 ~ nowIIF 16 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 41 - Has significant influence or control → OE
11
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Officer
2025-01-29 ~ nowIIF 14 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 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
12
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
676,243 GBP2023-11-30
Officer
2020-08-05 ~ nowIIF 8 - director → ME
13
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
396,182 GBP2023-11-30
Officer
2020-10-28 ~ nowIIF 13 - director → ME
14
BISHOPSMEAD LODGE CARE LTD - 2024-12-16
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Officer
2023-05-23 ~ nowIIF 19 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
15
PERSEVERES CONSULTING PVT LTD - 2018-04-04
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
24,634 GBP2024-03-31
Officer
2014-02-06 ~ nowIIF 25 - director → ME
2014-02-06 ~ nowIIF 4 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 42 - Has significant influence or control → OE
16
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-12,720 GBP2023-11-30
Officer
2022-02-18 ~ nowIIF 24 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
585,384 GBP2023-11-30
Officer
2020-04-20 ~ nowIIF 5 - director → ME
Person with significant control
2020-04-20 ~ 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
IIF 33 - Right to appoint or remove directors → OE
18
110 Llysfaen Road, Old Colwyn, Colwyn Bay, WalesDissolved corporate (2 parents)
Officer
2022-11-29 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 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
19
ALUAM INVESTMENTS LTD - 2018-03-27
85 Almners Road, Lyne, Chertsey, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
437,766 GBP2024-03-31
Officer
2020-08-11 ~ nowIIF 7 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-775 GBP2023-11-30
Officer
2023-04-17 ~ nowIIF 21 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE