1
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
-3,313,955 GBP2023-10-31
Officer
2019-06-30 ~ nowIIF 29 - Director → ME
2019-10-30 ~ nowIIF 14 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
SINORD 139 LIMITED - 2000-07-04
200 Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2000-06-21 ~ nowIIF 18 - Director → ME
2000-06-21 ~ nowIIF 17 - Secretary → ME
Person with significant control
2019-11-01 ~ nowIIF 41 - Has significant influence or control → OE
3
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
-9,833,416 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 30 - Director → ME
2019-10-30 ~ nowIIF 11 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
-1,436,034 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 35 - Director → ME
2019-10-30 ~ nowIIF 13 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Barn, Off Wood Street, Swanley Village, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6 GBP2019-06-30
Officer
2017-06-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
6
SINORD 116 LIMITED - 1998-06-26
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
15,007,690 GBP2023-12-31
Officer
2019-05-01 ~ nowIIF 31 - Director → ME
2019-10-30 ~ nowIIF 12 - Secretary → ME
Person with significant control
2019-05-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
132,172 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 23 - Director → ME
2019-10-30 ~ nowIIF 5 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Officer
2019-05-01 ~ nowIIF 32 - Director → ME
2019-10-30 ~ nowIIF 10 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
1,036,894 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 33 - Director → ME
2019-10-30 ~ nowIIF 9 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
14,356 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 28 - Director → ME
2019-10-30 ~ nowIIF 6 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
147,625 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 27 - Director → ME
2019-10-30 ~ nowIIF 7 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
200 Court Road, Eltham, LondonActive Corporate (1 parent)
Equity (Company account)
-2,127,619 GBP2023-12-31
Officer
2009-01-28 ~ nowIIF 19 - Director → ME
1997-10-24 ~ nowIIF 15 - Secretary → ME
Person with significant control
2019-10-22 ~ nowIIF 42 - Has significant influence or control → OE
13
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
3,410,304 GBP2023-12-31
Officer
~ nowIIF 20 - Director → ME
~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
-322,561 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 26 - Director → ME
2019-10-30 ~ nowIIF 3 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
200 Court Road, Eltham LondonActive Corporate (2 parents)
Officer
2019-06-30 ~ nowIIF 22 - Director → ME
2019-10-30 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
45,802 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 24 - Director → ME
2019-10-30 ~ nowIIF 4 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
332,018 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 34 - Director → ME
2019-10-30 ~ nowIIF 8 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
42,152 GBP2023-12-31
Officer
2019-06-30 ~ nowIIF 25 - Director → ME
2019-10-30 ~ nowIIF 2 - Secretary → ME
Person with significant control
2019-06-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE