1
103-109 Heath Road, Twickenham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2021-07-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
2
C/o Grand Consultancy 60 Millmead Business Center, Millmead Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,763 GBP2023-09-30
Person with significant control
2021-07-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
3
45 Ermine Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
2 Crowland Way, Cambridge, EnglandActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
122 High Street, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,045 GBP2023-12-31
Officer
2024-06-20 ~ nowIIF 10 - Director → ME
6
20 Wycliffe Road, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2023-01-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
23 Lower Clapton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-04-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
8
24 Vanquish Close, Twickenham, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
9
122 High Street, Epsom, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 18 - Has significant influence or control → OE