1
48 Abbotshall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
300,535 GBP2024-03-31
Officer
2014-04-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
2
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 14 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
WISDOM ACE LTD - 2024-04-25
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,421 GBP2024-03-31
Officer
2018-01-10 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
99 Uppingham Avenue, Stanmore, EnglandDissolved Corporate (3 parents)
Equity (Company account)
330 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,844 GBP2024-03-31
Officer
2016-05-09 ~ nowIIF 11 - Director → ME
2016-05-09 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-05-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Barons Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
301 GBP2024-03-31
Officer
2017-07-05 ~ nowIIF 3 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Barons Grove, Mitcham, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
587,641 GBP2024-03-31
Officer
2016-02-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,653 GBP2024-03-31
Officer
2018-04-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
9
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,009,444 GBP2024-03-31
Officer
2018-08-02 ~ nowIIF 12 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,646 GBP2024-03-31
Officer
2016-02-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
685,069 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
12
Streatfeild House, Cornfeild Terrace, St Leonard On Sea, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-30 ~ nowIIF 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
13
SUSASH GROUP LTD - 2016-11-16
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,173,171 GBP2024-03-31
Officer
2016-05-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE