1
95 Miles Road, Mitcham, EnglandActive Corporate (2 parents)
Equity (Company account)
895 GBP2024-09-30
Person with significant control
2021-09-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 4, The Generator Business Centre, 95 Miles Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
39b Belgrade Centre, 64 Denington Road, Denington Industrial Estate, Wellingborough, United KingdomActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
59 Mayfield Close, LondonDissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolvedIIF 24 - Director → ME
2012-10-31 ~ dissolvedIIF 27 - Secretary → ME
5
KAXTON ASSOCIATES LTD - 2011-10-14
Suite 6, The Generator Business Centre, 95 Miles Road, Mitcham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
12,681 GBP2024-07-31
Officer
2011-04-27 ~ nowIIF 17 - Director → ME
2011-04-27 ~ nowIIF 26 - Secretary → ME
Person with significant control
2018-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
6
Suite 39b, Belgrade Centre, 64 Denington Road, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
331 GBP2024-09-30
Person with significant control
2021-09-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Suite 4, The Generator Business Centre, 95 Miles Road, Mitcham, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Suite 6, The Generator Business Centre, 95 Miles Road, Mitcham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 22 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
KAXTON ANALYTICS LTD - 2023-07-25
KAXTON INFO ANALYTICS LTD - 2023-08-08
Unit 6 The Generator Business Centre, 95 Miles Road, Mitcham, EnglandActive Corporate (3 parents)
Equity (Company account)
-977 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4, The Generator Business Centre, 95 Miles Road, Mitcham, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolvedIIF 11 - Director → ME
11
17 Portland Road, Mitcham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolvedIIF 16 - Director → ME
12
PRIME CLEANING LTD - 2024-09-24
95 Miles Road, Mitcham, EnglandActive Corporate (4 parents)
Officer
2024-08-29 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 14 - Has significant influence or control → OE
13
95 Miles Road, Mitcham, United KingdomDissolved Corporate (3 parents)
Officer
2024-02-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 6, The Generator Busin, 95 Miles Road, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 28 - Secretary → ME
Person with significant control
2024-09-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 6, The Generator Business Centre, 95 Miles Road, Mitcham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,107 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE