1
28 Southway, Carshalton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-59,901 GBP2024-12-31
Officer
2006-12-01 ~ now
IIF 4 - Director → ME
2006-12-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
15 Broad Lane, Hampton, Midlessex
Active Corporate (2 parents)
Equity (Company account)
660,275 GBP2024-10-31
Officer
1998-10-14 ~ now
IIF 3 - Director → ME
1998-10-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHRISTCHURCH AVENUE LIMITED - 2015-11-18
15 Broad Lane, Hampton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
78,020 GBP2024-11-30
Officer
2014-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
30,024 GBP2024-07-31
Officer
2019-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Broad Lane, Hampton, Middlesex
Active Corporate (3 parents)
Equity (Company account)
689,505 GBP2024-07-31
Officer
2011-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
STATION ROAD TEDDINGTON LIMITED - 2021-03-28
15 Broad Lane, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 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
8
SHCO2126 LIMITED - 2021-03-30
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
19,316 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EDWARD CLOSE LIMITED - 2021-02-09
15 Broad Lane, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE