1
41 Cornwall Gardens, Cliftonville, Margate, KentActive Corporate (3 parents)
Officer
2019-02-13 ~ nowIIF 44 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Belvedere Road, Upper Norwood LondonActive Corporate (2 parents, 2 offsprings)
Officer
2005-06-07 ~ nowIIF 26 - Director → ME
2005-06-07 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-09-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Belvedere Road, Upper Norwood, LondonActive Corporate (1 parent)
Officer
2001-10-05 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-11-06 ~ nowIIF 62 - Has significant influence or control → OE
4
J.H. & P.C. SMITH LIMITED - 1987-08-03
1 Belvedere Road, Upper NorwoodActive Corporate (1 parent)
Officer
2019-04-12 ~ nowIIF 35 - Director → ME
~ nowIIF 29 - Director → ME
~ nowIIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
5
Peter Smith, 1 Belvedere Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-32,160 GBP2024-05-01
Officer
1991-05-03 ~ nowIIF 22 - Director → ME
1991-05-03 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-02-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents)
Officer
2021-06-23 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
GROVEWARD LIMITED - 1993-05-24
1 Belvedere Road, Upper Norwood, LondonActive Corporate (2 parents)
Officer
1993-04-24 ~ nowIIF 30 - Director → ME
1993-04-24 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
8
1 Belvedere Road, LondonActive Corporate (2 parents)
Officer
2005-10-26 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Belvedere Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,085 GBP2025-01-31
Officer
2002-02-28 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
10
1 Belvedere Road, Upper Norwood, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,979 GBP2024-03-31
Officer
~ nowIIF 16 - Director → ME
2019-04-12 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Belvedere Road, London, EnglandActive Corporate (1 parent)
Officer
2016-01-02 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
1 Belvedere Road, Upper Norwood, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-240,955 GBP2025-03-31
Officer
1997-12-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
13
1 Belvedere Road, Upper Norwood, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-29 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Belvedere Road, Upper Norwood, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,497 GBP2024-12-31
Officer
2000-07-12 ~ nowIIF 21 - Director → ME
2000-07-12 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
15
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
955,341 GBP2024-03-31
Officer
2022-10-11 ~ nowIIF 31 - Director → ME
16
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-10-11 ~ nowIIF 33 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United KingdomActive Corporate (8 parents)
Officer
2021-11-05 ~ nowIIF 27 - Director → ME
18
1 Belvedere Road, London, EnglandActive Corporate (1 parent)
Officer
2019-10-31 ~ nowIIF 28 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 53 - Has significant influence or control → OE
19
50 Clapton Square, London, EnglandActive Corporate (1 parent)
Officer
2021-06-30 ~ nowIIF 36 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
20
1 Belvedere Road, Upper Norwood, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-29 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Belvedere Road, Upper Norwood, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
200,018 GBP2025-02-28
Officer
1997-10-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
22
1 Belvedere Road, Upper Norwood, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,016 GBP2024-10-31
Officer
2002-01-10 ~ nowIIF 25 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OE