1
311 Mitcham Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-87,263 GBP2020-02-28
Officer
2014-02-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
2
311 Mitcham Road, Tooting, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
311 Mitcham Road, LondonActive Corporate (1 parent)
Equity (Company account)
485,183 GBP2024-02-29
Officer
2014-10-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-10-08 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
4
59 Stanley Park Road, Carshalton, United KingdomActive Corporate (2 parents)
Equity (Company account)
71,189 GBP2024-05-30
Officer
2017-05-12 ~ nowIIF 4 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
5
311 Mitcham Road, Tooting, United KingdomActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
59 Stanley Park Road, Carshalton, EnglandDissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolvedIIF 3 - Director → ME
7
373 Green Wrythe Ln, Carshalton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
59 Stanley Park Road, Carshalton, United KingdomActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
311 Mitcham Road, Tooting, United KingdomActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
311 Mitcham Road, Tooting, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,710 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 6 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE