1
161 Lower Road, Great Bookham, Leatherhead, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
57,728 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
204 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
1 Sunbury Road, Feltham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
15,818 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
204 Garratt Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
31 Tangley Park Road, Hampton, EnglandActive Corporate (1 parent)
Officer
2025-04-23 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
214 Garratt Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
15 Green Close, Hanworth, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolvedIIF 4 - Director → ME
8
3 A Parkfield Parade, High Street, Feltham, EnglandDissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 32 - Has significant influence or control → OE
9
15 Green Close, Feltham, EnglandActive Corporate (1 parent)
Officer
2024-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-08 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
204 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
15 Green Close, Hanworth, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolvedIIF 1 - Director → ME
12
2 Parkfield Parade, High Street, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
3 Parkfield Parade, High Street, Feltham, Middlesex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
97,218 GBP2023-10-31
Officer
2018-11-09 ~ nowIIF 20 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
204 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
6 & 7 Parkfield Parade, High Street, Feltham, MiddlesexDissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 2 - Director → ME
16
Spring Corner, 9 Spring Road, Feltham, EnglandActive Corporate (2 parents)
Equity (Company account)
44,834 GBP2022-01-31
Person with significant control
2020-06-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
9 Spring Road, Spring Corner, High Street, Feltham, EnglandDissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 34 - Has significant influence or control → OE
18
177 Kingsley Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 3 - Director → ME
19
Royal Oak Anchor Hill, Knaphill, Woking, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
1 Sunbury Road, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
1 Sunbury Road, Feltham, EnglandActive Corporate (1 parent)
Equity (Company account)
34,787 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE