1
15 Florence Avenue, Morden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 6 - Director → ME
2013-07-24 ~ dissolvedIIF 28 - Secretary → ME
2
200 Beverley Way, New Malden, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2015-07-06 ~ nowIIF 4 - Director → ME
2015-07-06 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
200 Beverley Way, New Malden, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2015-05-06 ~ nowIIF 3 - Director → ME
2015-05-06 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
200 Beverley Way, New Malden, SurreyActive Corporate (2 parents)
Equity (Company account)
90,018 GBP2023-01-31
Officer
2011-01-24 ~ nowIIF 1 - Director → ME
2011-01-24 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
200 Beverley Way, New Malden, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-20 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
RYGAS AND OIL LIMITED - 2020-08-11
200 Beverley Way, New Malden, SurreyActive Corporate (1 parent)
Equity (Company account)
-18,335 GBP2024-08-31
Officer
2012-08-30 ~ nowIIF 2 - Director → ME
2012-08-30 ~ nowIIF 22 - Secretary → ME
Person with significant control
2017-08-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
200 Beverley Way, New Malden, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 7 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
8
200 Beverley Way, New Malden, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2015-05-15 ~ nowIIF 5 - Director → ME
2015-05-15 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
200 Beverley Way, New Malden, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-01 ~ nowIIF 11 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
10
Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandDissolved Corporate (2 parents)
Officer
2024-07-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-07-29 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
59 Trenchard Close, Hersham, Walton-on-thames, EnglandActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-09 ~ 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
IIF 30 - Right to appoint or remove directors → OE
12
200 Beverley Way, New Malden, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2017-07-24 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE