1
Allen House, 1 Westmead Road, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-181 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ 2011-10-11
IIF 7 - Director → ME
2012-01-16 ~ dissolved
IIF 8 - Director → ME
2004-01-14 ~ 2009-01-14
IIF 19 - Secretary → ME
3
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-01-12 ~ 2009-01-14
IIF 17 - Secretary → ME
4
C/o Buchlers Llp, Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ 2009-01-14
IIF 18 - Secretary → ME
5
CHEAM MARKETING CONSULTANTS LIMITED
- now 06367559FLAMMA SERVICES LIMITED
- 2011-01-19
06367559 Owl Lodge The Drive, Cheam, Sutton, England
Active Corporate (4 parents)
Equity (Company account)
13,571 GBP2024-03-31
Officer
2007-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
237,584 GBP2024-09-30
Officer
1997-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Turpin Baker Armstrong, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2004-07-06 ~ dissolved
IIF 16 - Secretary → ME
8
MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD
07604659 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-14 ~ 2014-09-15
IIF 10 - Director → ME
2011-04-14 ~ 2014-09-15
IIF 26 - Secretary → ME
9
OLD SUTTONIANS (HOLDINGS) LIMITED
- now 01420216POWDERVALE LIMITED - 1979-12-31
1 Westmead Road, Sutton, Surrey
Active Corporate (6 parents)
Equity (Company account)
80,552 GBP2024-03-30
Person with significant control
2016-04-06 ~ now
IIF 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
10
ENIGMA FINANCIAL CONSULTANTS LIMITED - 2000-06-14
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2004-01-02 ~ now
IIF 21 - Secretary → ME
11
PLAYERS-LOUNGE.COM LIMITED
- 2006-08-03
03982061 Flat 1 20 Killieser Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-04-27 ~ 2006-10-03
IIF 13 - Director → ME
12
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (8 parents)
Equity (Company account)
40,000 GBP2025-02-28
Officer
1999-05-07 ~ now
IIF 1 - Director → ME
13
SUTTON CHAMBER OF COMMERCE LIMITED - now
SUTTON BUSINESS FEDERATION LIMITED
- 2008-10-23
03330091 Redlands, St. Marys Road, Worcester Park, Surrey
Active Corporate (31 parents)
Equity (Company account)
861 GBP2024-03-31
Officer
1997-03-07 ~ 2002-04-21
IIF 15 - Director → ME
2002-07-04 ~ 2003-05-08
IIF 14 - Director → ME
14
TBA COMPANY SECRETARIAL LIMITED
- now 02857084TBA MANAGEMENT CONSULTANTS LIMITED
- 2006-05-30
02857084 Allen House, 1 Westmead Rd, Sutton, Surrey
Active Corporate (5 parents, 25 offsprings)
Equity (Company account)
1,364 GBP2025-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE VALLEY APARTMENTS (REIGATE) MANAGEMENT COMPANY LIMITED
07301622 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (20 parents)
Officer
2010-07-01 ~ 2015-04-08
IIF 9 - Director → ME
16
TRUSPINE TECHNOLOGIES PLC
- now 09345973TRUSPINE TECHNOLOGIES LIMITED
- 2020-06-05
09345973 Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-06-21 ~ 2023-04-05
IIF 11 - Director → ME
17
WHEATLEY ROAD MANAGEMENT COMPANY LIMITED
11425365 C/o Turpin Barker Armstrong 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2020-02-12 ~ dissolved
IIF 12 - Director → ME
18
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
13,146,192 GBP2024-02-29
Officer
1999-05-07 ~ now
IIF 2 - Director → ME