1
9 Cheam Road, Ewell, United KingdomActive Corporate (4 parents)
Equity (Company account)
-111,915 GBP2024-12-31
Officer
2022-04-12 ~ nowIIF 18 - Director → ME
2
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
138,065 GBP2024-12-31
Officer
2021-06-23 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-10-10 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 28 - Has significant influence or control → OE
4
9 Cheam Road, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2024-01-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,404 GBP2024-12-31
Officer
2022-04-05 ~ nowIIF 7 - Director → ME
6
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,404 GBP2024-12-31
Officer
2022-11-22 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-07-11 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
9 Cheam Road, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
159,501 GBP2024-12-31
Officer
2019-12-01 ~ nowIIF 2 - Director → ME
9
9 Cheam Road, Epsom, EnglandActive Corporate (5 parents)
Equity (Company account)
-693,667 GBP2024-12-31
Officer
2019-09-24 ~ nowIIF 1 - Director → ME
10
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (3 parents)
Officer
2025-04-11 ~ nowIIF 12 - Director → ME
11
9 Cheam Road, Ewell, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-17 ~ nowIIF 32 - Director → ME
Person with significant control
2022-01-17 ~ 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
12
9 Cheam Road, Epsom, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
873 GBP2024-06-30
Officer
2019-06-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 35 - Has significant influence or control → OE
13
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,858 GBP2024-12-31
Officer
2021-03-02 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Cheam Road, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
181,969 GBP2024-12-31
Officer
2019-08-15 ~ nowIIF 21 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 6 - Director → ME
16
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-150 GBP2024-12-31
Officer
2024-04-11 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
Admark House, 2 West Street, Ewell, SurreyActive Corporate (1 parent)
Equity (Company account)
-46,353 GBP2020-12-31
Officer
2014-12-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
18
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,154 GBP2024-12-31
Officer
2023-01-05 ~ nowIIF 8 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2023-08-07 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Cheam Road, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-01-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
9 Cheam Road, Epsom, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-901 GBP2024-12-31
Officer
2022-12-06 ~ nowIIF 16 - Director → ME