1
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
13 GBP2025-04-30
Officer
2010-12-01 ~ 2018-01-18IIF 36 - Director → ME
2002-11-22 ~ 2018-01-04IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-15IIF 12 - Has significant influence or control → OE
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-20 ~ 2018-01-18IIF 25 - Director → ME
3
9-11 The Quadrant, Richmond, EnglandDissolved Corporate (5 parents)
Equity (Company account)
18,289 GBP2017-03-31
Officer
2003-01-14 ~ 2018-01-02IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
9,218 GBP2024-03-31
Officer
2006-08-25 ~ 2008-10-03IIF 49 - Secretary → ME
5
2 Commercial Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
141,298 GBP2025-03-31
Officer
2008-03-12 ~ 2008-03-20IIF 43 - Secretary → ME
6
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2017-10-05 ~ 2018-01-18IIF 30 - Director → ME
7
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-04 ~ 2018-01-18IIF 29 - Director → ME
2015-08-27 ~ 2018-01-04IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-16IIF 9 - Has significant influence or control → OE
8
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2010-12-01 ~ 2018-01-18IIF 33 - Director → ME
2009-01-26 ~ 2018-01-04IIF 46 - Secretary → ME
Person with significant control
2016-05-02 ~ 2018-01-04IIF 11 - Has significant influence or control → OE
9
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-12-01 ~ 2018-01-18IIF 27 - Director → ME
2008-09-25 ~ 2018-01-04IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-13IIF 10 - Has significant influence or control → OE
10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-07 ~ 2024-02-19IIF 4 - Has significant influence or control → OE
11
HONEY MAZE LIMITED - 2001-07-03
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2010-12-01 ~ 2018-01-18IIF 28 - Director → ME
2008-11-01 ~ 2018-01-04IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-15IIF 6 - Has significant influence or control → OE
12
384a Deansgate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
54 GBP2023-12-31
Officer
2012-08-15 ~ 2013-07-30IIF 37 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2015-11-05 ~ 2018-01-18IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-15IIF 20 - Has significant influence or control → OE
14
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2017-11-16 ~ 2019-09-05IIF 26 - Director → ME
15
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-07-01 ~ 2018-01-18IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ 2025-08-22IIF 13 - Has significant influence or control → OE
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25 GBP2024-04-30
Officer
2010-12-01 ~ 2018-01-18IIF 31 - Director → ME
2002-07-25 ~ 2018-01-04IIF 48 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-06-24IIF 14 - Has significant influence or control → OE
17
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-09 ~ 2018-01-18IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22IIF 17 - Has significant influence or control → OE
18
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-04 ~ 2018-01-18IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-07IIF 1 - Has significant influence or control → OE
19
05589209 LTD - 2010-08-09
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-09-26 ~ 2018-01-18IIF 35 - Director → ME
2015-07-01 ~ 2018-01-04IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
20
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2010-12-01 ~ 2018-01-18IIF 41 - Director → ME
2005-04-18 ~ 2018-01-04IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-18IIF 2 - Has significant influence or control → OE
21
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2010-11-01 ~ 2018-01-04IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-04IIF 5 - Has significant influence or control → OE
22
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
33 GBP2024-07-31
Officer
2011-07-11 ~ 2018-01-04IIF 44 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-08-15IIF 8 - Has significant influence or control → OE