1
Flat 4 Streamline Court, 15 Streamline Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,347 GBP2024-10-31
Officer
2019-10-11 ~ nowIIF 2 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Flat 4 Streamline Court, 15 Streamline Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,042 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 6 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PARROTTS LIMITED - 2003-08-13
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)
Equity (Company account)
-48,366 GBP2020-03-31
Officer
2012-12-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 4 Streamline Court, 15 Streamline Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,153 GBP2024-02-29
Officer
2020-11-24 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 4 Streamline Court, 15 Streamline Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
101,898 GBP2024-01-31
Officer
2018-01-05 ~ nowIIF 1 - Director → ME
Person with significant control
2018-01-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
328 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE