1
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
4,684 GBP2024-08-31
Officer
2023-07-11 ~ now
IIF 18 - Secretary → ME
2
1 Spring Cottages, St. Leonard's Road, Surbiton, England
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 9 - Secretary → ME
3
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (6 parents)
Equity (Company account)
8,465 GBP2024-12-31
Officer
2014-08-08 ~ now
IIF 50 - Secretary → ME
4
1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-386 GBP2024-12-31
Officer
2023-01-11 ~ now
IIF 49 - Secretary → ME
5
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (6 parents)
Equity (Company account)
28,917 GBP2024-03-31
Officer
2011-11-07 ~ now
IIF 36 - Secretary → ME
6
1 Spring Cottages, St Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
89,457 GBP2024-11-23
Officer
2021-11-24 ~ now
IIF 55 - Director → ME
2021-11-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-11-24 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
1 Spring Cottages, St. Leonards Road, Surbiton, England
Dissolved Corporate (1 parent)
Equity (Company account)
9 GBP2024-08-31
Officer
2016-08-05 ~ dissolved
IIF 56 - Director → ME
2016-08-05 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 59 - Has significant influence or control → OE
8
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,544 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
9
1 Spring Cottages, St. Leonards Road, Surbiton, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2020-03-03 ~ now
IIF 6 - Secretary → ME
10
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (3 parents)
Equity (Company account)
17,984 GBP2024-12-31
Officer
2015-06-01 ~ now
IIF 27 - Secretary → ME
11
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3,296 GBP2025-01-31
Officer
2021-01-05 ~ now
IIF 17 - Secretary → ME
12
1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolved
IIF 13 - Secretary → ME
13
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
15,332 GBP2024-12-31
Officer
2017-01-10 ~ now
IIF 29 - Secretary → ME
14
1 Spring Cottage, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2018-09-24 ~ now
IIF 2 - Secretary → ME
15
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
7 GBP2025-04-30
Officer
2018-04-27 ~ now
IIF 21 - Secretary → ME
16
1 Spring Cottages, St. Leonards Road, Surbiton, England
Active Corporate (4 parents)
Equity (Company account)
8,174 GBP2025-04-05
Officer
2020-01-14 ~ now
IIF 7 - Secretary → ME
17
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
21,320 GBP2024-12-25
Officer
2012-06-29 ~ now
IIF 38 - Secretary → ME
18
MAPLE LEAF HOUSE (SURBITON) RTM COMPANY LIMITED - 2014-12-05
1 Spring Cottages, St. Leoanards Road, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,906 GBP2024-09-30
Officer
2017-07-05 ~ now
IIF 4 - Secretary → ME
19
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,850 GBP2024-06-30
Officer
2020-01-23 ~ now
IIF 32 - Secretary → ME
20
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47,460 GBP2024-06-24
Officer
2018-03-05 ~ now
IIF 34 - Secretary → ME
21
1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 57 - Director → ME
2015-06-09 ~ dissolved
IIF 12 - Secretary → ME
22
1 Spring Cottages, St. Leonards Road, Surbiton, England
Active Corporate (4 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2019-09-27 ~ now
IIF 8 - Secretary → ME
23
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
20,357 GBP2024-09-30
Officer
2016-01-23 ~ now
IIF 20 - Secretary → ME
24
SECONDIMPORT LIMITED - 1999-03-01
1 Spring Cottages, St. Leonards, Road, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
1999-02-16 ~ dissolved
IIF 58 - Director → ME
2009-11-12 ~ dissolved
IIF 43 - Secretary → ME
25
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (3 parents)
Equity (Company account)
15,725 GBP2024-12-31
Officer
2013-12-01 ~ now
IIF 16 - Secretary → ME
26
1 Spring Cottages, St Leonards Road, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-72 GBP2024-08-31
Officer
2019-10-21 ~ now
IIF 14 - Secretary → ME
27
1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
Active Corporate (5 parents)
Profit/Loss (Company account)
85,791 GBP2024-04-01 ~ 2025-03-31
Officer
2021-05-04 ~ now
IIF 15 - Secretary → ME
28
A1 DIRECT LIMITED - 1993-02-15
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
50,881 GBP2025-03-31
Officer
1997-03-20 ~ now
IIF 53 - Director → ME
2000-04-06 ~ now
IIF 46 - Secretary → ME