1
311 Mitcham Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-87,263 GBP2020-02-28
Officer
2014-02-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
311 Mitcham Road, Tooting, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
311 Mitcham Road, LondonActive Corporate (1 parent)
Equity (Company account)
485,183 GBP2024-02-29
Officer
2014-10-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-10-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
59 Stanley Park Road, Carshalton, United KingdomActive Corporate (2 parents)
Equity (Company account)
71,189 GBP2024-05-30
Officer
2017-05-12 ~ nowIIF 12 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
5
311 Mitcham Road, Tooting, United KingdomActive Corporate (1 parent)
Officer
2025-01-24 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
59 Stanley Park Road, Carshalton, EnglandDissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolvedIIF 19 - Director → ME
7
373 Green Wrythe Ln, Carshalton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
59 Stanley Park Road, Carshalton, United KingdomActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
311 Mitcham Road, Tooting, United KingdomActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
311 Mitcham Road, Tooting, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,710 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 14 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE