- 1  Unit 16. First Floor,  Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16. First Floor,  Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 324,696 GBP2024-11-30 
- Officer  2022-10-18 ~ now 2022-10-18 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-10-18 ~ now 2022-10-18 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents, 1 offspring) - Net Assets/Liabilities (Company account) - 134,629 GBP2024-11-30 
- Officer  2023-06-05 ~ now 2023-06-05 ~ now
- IIF 36 - Director → ME - Person with significant control  2023-06-05 ~ now 2023-06-05 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Officer  2024-12-05 ~ now 2024-12-05 ~ now
- IIF 29 - Director → ME - Person with significant control  2024-12-05 ~ now 2024-12-05 ~ now
- 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 - IIF 13 - Right to appoint or remove directors → OE 
- 4  Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Equity (Company account) - 37,346 GBP2024-11-30 
- Officer  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 31 - Director → ME - Person with significant control  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 366,688 GBP2024-11-30 
- Officer  2023-04-17 ~ now 2023-04-17 ~ now
- IIF 34 - Director → ME - Person with significant control  2023-04-17 ~ now 2023-04-17 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England 167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
- Dissolved Corporate (1 parent) - Officer  2021-12-13 ~ dissolved 2021-12-13 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2023-01-18 ~ dissolved 2023-01-18 ~ dissolved
- IIF 4 - Has significant influence or control as a member of a firm → OE - IIF 4 - Has significant influence or control → OE 
- 7  Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 345,436 GBP2024-11-30 
- Officer  2023-04-17 ~ now 2023-04-17 ~ now
- IIF 32 - Director → ME - Person with significant control  2023-04-17 ~ now 2023-04-17 ~ now
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8 - SUCCESS PROMOTIONS LIMITED - 2003-07-30  167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England 167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 27,743 GBP2024-11-30 
- Officer  2016-07-08 ~ now 2016-07-08 ~ now
- IIF 20 - Director → ME  2016-07-08 ~ now 2016-07-08 ~ now
- IIF 42 - Secretary → ME - Person with significant control  2016-07-08 ~ now 2016-07-08 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE 
- 9  167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England 167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 128,117 GBP2024-03-31 
- Officer  2015-05-07 ~ now 2015-05-07 ~ now
- IIF 25 - Director → ME  2015-05-07 ~ now 2015-05-07 ~ now
- IIF 44 - Secretary → ME - Person with significant control  2016-05-07 ~ now 2016-05-07 ~ now
- IIF 18 - Ownership of shares – 75% or more → OE 
- 10  Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (3 parents) - Equity (Company account) - 1,081,472 GBP2024-06-29 
- Officer  2025-04-02 ~ now 2025-04-02 ~ now
- IIF 30 - Director → ME - Person with significant control  2025-04-02 ~ now 2025-04-02 ~ now
- IIF 15 - Has significant influence or control → OE 
- 11  Unit 16a,  Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a,  Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (3 parents) - Officer  2025-01-29 ~ now 2025-01-29 ~ now
- IIF 28 - Director → ME - Person with significant control  2025-01-29 ~ now 2025-01-29 ~ now
- IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Right to appoint or remove directors → OE 
- 12  Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 676,243 GBP2023-11-30 
- Officer  2020-08-05 ~ now 2020-08-05 ~ now
- IIF 22 - Director → ME 
- 13  Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 533,231 GBP2024-11-30 
- Officer  2020-10-28 ~ now 2020-10-28 ~ now
- IIF 27 - Director → ME 
- 14 - BISHOPSMEAD LODGE CARE LTD - 2024-12-16  Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Officer  2023-05-23 ~ now 2023-05-23 ~ now
- IIF 33 - Director → ME - Person with significant control  2023-05-23 ~ now 2023-05-23 ~ now
- IIF 14 - Right to appoint or remove directors → OE - IIF 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 
- 15 - PERSEVERES CONSULTING PVT LTD - 2018-04-04  167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England 167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 24,634 GBP2024-03-31 
- Officer  2014-02-06 ~ now 2014-02-06 ~ now
- IIF 39 - Director → ME  2014-02-06 ~ now 2014-02-06 ~ now
- IIF 45 - Secretary → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 16 - Has significant influence or control → OE 
- 16  Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -12,787 GBP2024-11-30 
- Officer  2022-02-18 ~ now 2022-02-18 ~ now
- IIF 38 - Director → ME - Person with significant control  2022-06-13 ~ now 2022-06-13 ~ now
- IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 620,509 GBP2024-11-30 
- Officer  2020-04-20 ~ now 2020-04-20 ~ now
- IIF 19 - Director → ME - Person with significant control  2020-04-20 ~ now 2020-04-20 ~ now
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  110 Llysfaen Road, Old Colwyn, Colwyn Bay, Wales 110 Llysfaen Road, Old Colwyn, Colwyn Bay, Wales
- Dissolved Corporate (2 parents) - Officer  2022-11-29 ~ dissolved 2022-11-29 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2022-11-29 ~ dissolved 2022-11-29 ~ dissolved
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19 - ALUAM INVESTMENTS LTD - 2018-03-27  85 Almners Road, Lyne, Chertsey, England 85 Almners Road, Lyne, Chertsey, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 437,766 GBP2024-03-31 
- Officer  2020-08-11 ~ now 2020-08-11 ~ now
- IIF 21 - Director → ME - Person with significant control  2021-02-04 ~ now 2021-02-04 ~ now
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 20  Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 194,441 GBP2024-11-30 
- Officer  2023-04-17 ~ now 2023-04-17 ~ now
- IIF 35 - Director → ME - Person with significant control  2023-04-17 ~ now 2023-04-17 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE