1
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
-3,313,955 GBP2023-10-31
Officer
2006-01-04 ~ 2019-10-22IIF 13 - Director → ME
2006-01-04 ~ 2019-10-22IIF 26 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22IIF 47 - Has significant influence or control → 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 ~ 2019-11-01IIF 4 - Director → ME
Person with significant control
2017-01-05 ~ 2019-10-22IIF 42 - Has significant influence or control → OE
3
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
4,093,781 GBP2023-12-31
Officer
2004-01-27 ~ 2018-08-28IIF 6 - Director → ME
2004-01-27 ~ 2018-08-28IIF 25 - Secretary → ME
Person with significant control
2017-01-27 ~ 2018-08-28IIF 52 - Has significant influence or control → OE
4
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
-9,833,416 GBP2023-12-31
Officer
2007-07-04 ~ 2019-10-22IIF 20 - Director → ME
2007-07-04 ~ 2019-10-22IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
-1,436,034 GBP2023-12-31
Officer
2002-12-11 ~ 2019-10-22IIF 9 - Director → ME
2002-12-11 ~ 2019-10-22IIF 28 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22IIF 43 - Has significant influence or control → OE
6
200 Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,522,756 GBP2023-12-31
Officer
2003-03-31 ~ 2018-08-28IIF 16 - Director → ME
2003-03-31 ~ 2018-08-28IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-28IIF 41 - Has significant influence or control → OE
7
SINORD 116 LIMITED - 1998-06-26
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
15,007,690 GBP2023-12-31
Officer
1998-08-12 ~ 2019-10-22IIF 18 - Director → ME
1998-08-12 ~ 2019-10-22IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22IIF 51 - Has significant influence or control → OE
8
Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
52 GBP2023-12-31
Officer
2006-01-02 ~ 2020-01-07IIF 23 - Director → ME
2000-04-26 ~ 2002-01-15IIF 1 - Director → ME
Person with significant control
2016-12-09 ~ 2020-01-07IIF 55 - Ownership of shares – 75% or more → OE
9
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
132,172 GBP2023-12-31
Officer
2000-09-11 ~ 2019-10-22IIF 8 - Director → ME
2006-08-19 ~ 2019-10-22IIF 40 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22IIF 58 - Has significant influence or control → OE
10
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Officer
2006-01-04 ~ 2019-10-22IIF 17 - Director → ME
2006-01-04 ~ 2019-10-22IIF 30 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22IIF 53 - Has significant influence or control → OE
11
332/334 Brixton Road, LondonActive Corporate (1 parent)
Equity (Company account)
-2,357,134 GBP2024-03-31
Officer
2000-05-12 ~ 2019-10-22IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-22IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
1,036,894 GBP2023-12-31
Officer
2002-12-11 ~ 2019-10-22IIF 7 - Director → ME
2002-12-11 ~ 2019-10-22IIF 29 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22IIF 49 - Has significant influence or control → OE
13
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
14,356 GBP2023-12-31
Officer
2004-01-27 ~ 2019-10-22IIF 15 - Director → ME
2004-01-27 ~ 2019-10-22IIF 27 - Secretary → ME
Person with significant control
2017-01-27 ~ 2019-10-22IIF 45 - Has significant influence or control → OE
14
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
147,625 GBP2023-12-31
Officer
2002-12-11 ~ 2019-10-22IIF 14 - Director → ME
2002-12-11 ~ 2019-10-22IIF 39 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22IIF 54 - Has significant influence or control → OE
15
200 Court Road, Eltham, LondonActive Corporate (1 parent)
Equity (Company account)
-2,127,619 GBP2023-12-31
Officer
1997-10-24 ~ 2019-10-22IIF 22 - Director → ME
Person with significant control
2016-06-18 ~ 2019-10-22IIF 50 - Has significant influence or control → OE
16
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
3,410,304 GBP2023-12-31
Officer
~ 2019-10-22IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
-322,561 GBP2023-12-31
Officer
2000-09-11 ~ 2019-10-22IIF 19 - Director → ME
2006-08-19 ~ 2019-10-22IIF 33 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22IIF 59 - Has significant influence or control → OE
18
200 Court Road, Eltham LondonActive Corporate (2 parents)
Officer
2000-09-11 ~ 2019-10-22IIF 10 - Director → ME
2006-08-19 ~ 2019-10-22IIF 38 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22IIF 57 - Has significant influence or control → OE
19
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
45,802 GBP2023-12-31
Officer
2000-09-11 ~ 2019-10-22IIF 11 - Director → ME
2006-08-19 ~ 2019-10-22IIF 37 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-10-22IIF 62 - Has significant influence or control → OE
20
200 Court Road, Eltham, LondonActive Corporate (2 parents)
Equity (Company account)
332,018 GBP2023-12-31
Officer
2002-12-11 ~ 2019-10-22IIF 5 - Director → ME
2002-12-11 ~ 2019-10-22IIF 31 - Secretary → ME
Person with significant control
2016-11-11 ~ 2019-10-22IIF 48 - Has significant influence or control → OE
21
200 Court Road, Eltham LondonActive Corporate (2 parents)
Equity (Company account)
42,152 GBP2023-12-31
Officer
2000-09-11 ~ 2019-10-22IIF 12 - Director → ME
2006-08-19 ~ 2019-10-22IIF 34 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22IIF 61 - Has significant influence or control → OE