1
22a Perrins Walk, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 4 - Secretary → ME
2
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Officer
2017-02-22 ~ nowIIF 6 - Secretary → ME
3
22a Perrins Walk 22a Perrins Walk, London, United KingdomActive Corporate (2 parents)
Officer
2018-06-05 ~ nowIIF 14 - Director → ME
4
22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 2 - Secretary → ME
5
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-11-26 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolvedIIF 24 - Director → ME
7
22a Perrins Walk, Hampstead, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,313 GBP2024-04-30
Officer
2018-04-03 ~ nowIIF 12 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolvedIIF 21 - Director → ME
9
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-09-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 30 - Has significant influence or control → OE
10
22a Perrins Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-787,072 GBP2024-05-31
Officer
2016-02-25 ~ nowIIF 15 - Director → ME
11
22a Perrins Walk, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
146,797 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
22a Perrins Walk, London, EnglandActive Corporate (3 parents)
Officer
2004-10-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
13
Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,690 GBP2019-04-30
Officer
2010-09-17 ~ dissolvedIIF 19 - Director → ME
14
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
41,151,542 GBP2024-03-31
Officer
2003-08-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
SURE-TREK PROPERTIES LIMITED - 1993-02-05
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,825,460 GBP2024-03-31
Officer
2003-08-20 ~ nowIIF 9 - Director → ME
16
22a Perrins Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,095 GBP2024-03-31
Officer
2022-01-20 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 31 - Right to appoint or remove directors → OE
17
22a Perrins Walk, London, EnglandActive Corporate (4 parents)
Officer
2022-02-04 ~ nowIIF 22 - Director → ME
2019-05-28 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-01-14 ~ nowIIF 38 - Has significant influence or control → OE
18
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-546,070 GBP2024-04-30
Officer
2021-03-02 ~ nowIIF 18 - Director → ME
19
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents)
Officer
2007-02-08 ~ nowIIF 7 - LLP Designated Member → ME
20
Building 2 30 Friern Park, London, EnglandActive Corporate (5 parents)
Officer
2012-07-12 ~ nowIIF 17 - Director → ME
21
22a Perrins Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolvedIIF 28 - Director → ME
22
22a Perrins Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
656,851 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 13 - Director → ME
23
22a Perrins Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-193,529 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 16 - Director → ME