1
Unit 1b Spinnaker Court, Becketts Wharfe, Kingston Upon Thames, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 28 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
2
Unit 1b Spinnaker Court, Spinnaker Court, Hampton Wick, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2020-07-13 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
3
PSPRARE PUBLISHING LTD - 2008-05-20
7 Billing Road, Northampton, NorthamptonshireDissolved corporate (4 parents)
Officer
2010-06-07 ~ dissolvedIIF 37 - director → ME
4
4 Park Farm Road, Kingston Upon Thames, United KingdomDissolved corporate (1 parent)
Officer
2015-10-27 ~ dissolvedIIF 33 - director → ME
5
71 Gloucester Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 68 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
6
71 Gloucester Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 67 - director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
7
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2022-11-07 ~ nowIIF 63 - director → ME
8
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-25,321 GBP2019-07-31
Officer
2016-02-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Officer
2016-10-27 ~ dissolvedIIF 12 - director → ME
10
1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 1 - director → ME
11
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2018-03-30
Officer
2016-02-03 ~ dissolvedIIF 23 - director → ME
12
Ground Floor Belmont Place, Belmont Road, Maidenhead, United KingdomDissolved corporate (2 parents)
Officer
2017-01-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
Churchgate House, Newlands Drive, Maidenhead, United KingdomDissolved corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
14
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-03-15 ~ nowIIF 62 - director → ME
15
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-10-31
Officer
2015-10-12 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2016-08-19 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
18
Rowan House Cherry Orchard North, Kembrey Park, Swindon, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-232,249 GBP2023-08-31
Officer
2020-07-13 ~ nowIIF 59 - director → ME
19
Unit1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2022-10-31 ~ nowIIF 61 - director → ME
20
ANYTIME ANYWHERE COURIERS LTD - 2003-09-21
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, SurreyCorporate (2 parents)
Equity (Company account)
147 GBP2023-12-31
Officer
2003-10-01 ~ nowIIF 35 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
21
LUCID RETAIL LIMITED - 2004-01-20
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, KingstonDissolved corporate (2 parents)
Officer
2003-08-05 ~ dissolvedIIF 36 - director → ME
22
Unit 1 B Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
2,485 GBP2023-12-31
Officer
2023-01-11 ~ nowIIF 64 - director → ME
23
Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved corporate (1 parent)
Officer
2015-07-20 ~ dissolvedIIF 18 - director → ME
24
RETAIL SOLUTIONS NOW LIMITED - 2012-10-16
Unit 1b Spinaker Court, Hampton WickCorporate (2 parents)
Equity (Company account)
8,394 GBP2024-02-29
Officer
2016-08-12 ~ nowIIF 6 - director → ME
Person with significant control
2016-08-12 ~ nowIIF 50 - Has significant influence or control → OE
25
Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2020-07-13 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
26
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-47,651 GBP2022-11-30
Officer
2015-11-03 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 2 - director → ME
2015-03-18 ~ dissolvedIIF 69 - secretary → ME
28
Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
29
1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (2 parents)
Officer
2015-09-22 ~ dissolvedIIF 31 - director → ME
30
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (1 parent)
Officer
2016-07-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
Unit 1b Spinaker Court, Hampton WickDissolved corporate (1 parent)
Officer
2012-09-27 ~ dissolvedIIF 24 - director → ME
32
1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved corporate (2 parents)
Officer
2015-03-20 ~ dissolvedIIF 3 - director → ME
33
Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
249 GBP2017-02-28
Officer
2016-02-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
34
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (3 parents)
Officer
2016-08-25 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,515 GBP2017-02-28
Officer
2016-02-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
36
Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
37
Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
38
Unit 1b Spinnaker Court, Hampton Wick, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2016-02-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
39
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
40
Unit 1b Lower Teddington Road, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-03 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
41
1b Spinnaker Court Becketts Wharf, Low Teddington Road, Hampton Wick, Surrey, EnglandDissolved corporate (2 parents)
Officer
2015-03-20 ~ dissolvedIIF 4 - director → ME
42
Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, United KingdomDissolved corporate (3 parents)
Officer
2016-09-23 ~ dissolvedIIF 9 - director → ME
43
1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, United KingdomCorporate (3 parents)
Officer
2023-09-30 ~ nowIIF 60 - director → ME
Person with significant control
2023-09-30 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE