1
42a Greenside Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
313 GBP2024-11-30
Officer
2020-11-12 ~ nowIIF 17 - Director → ME
2
Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2025-06-09 ~ nowIIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which has control of the entity → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
4
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 13 - Has significant influence or control → OE
5
6 Stamford Square, 77-83 Upper Richmond Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,361 GBP2024-02-28
Officer
2008-02-01 ~ nowIIF 23 - Director → ME
6
Highlands House 165-177 The Broadway, Wimbledon, LondonDissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Second Floor Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2025-08-19 ~ nowIIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 10 - Has significant influence over a trust which has control of the entity → OE
IIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
8
The Mason Complex, 2f, Suites 19 & 20, The Valley, AnguillaRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 3 - Has significant influence or control → OE
9
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 2 - Has significant influence or control → OE
10
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2020-11-25 ~ nowIIF 5 - Has significant influence or control → OE
11
3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolvedIIF 25 - Director → ME
2012-04-24 ~ dissolvedIIF 19 - Secretary → ME
12
40 Dinsmore Road, Balham, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
113,470 GBP2016-11-30
Officer
2001-11-14 ~ nowIIF 20 - Director → ME
13
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 12 - Has significant influence or control → OE
14
2nd Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 6 - Has significant influence or control → OE
15
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 9 - Has significant influence or control → OE
16
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 7 - Has significant influence or control → OE
17
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 1 - Has significant influence or control → OE
18
19 Trinity Road London, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
19
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2022-03-01 ~ nowIIF 8 - Has significant influence or control → OE
20
The Mason Complex, 2f, Suites 19 & 20, The Valley, AnguillaRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 11 - Has significant influence or control → OE