1
42 MAPLE ROAD SURBITON MANAGEMENT LIMITED
01827826 Kkp & Co Limited, 72 The Ridings, Surbiton, Surrey
Active Corporate (7 parents)
Officer
2009-06-01 ~ now
IIF 22 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20
Dissolved on 2010-03-30
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2007-09-30 ~ 2008-04-06
IIF 23 - Secretary → ME
3
CARRINGTONS RESIDENTIAL LIMITED
- now 10789642OMEGA TAX CONSULTANTS LIMITED
- 2022-07-22
10789642 5-7 Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-25 ~ 2026-01-26
IIF 26 - Director → ME
Person with significant control
2017-05-25 ~ 2026-01-23
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-30 ~ 2019-04-15
IIF 10 - Director → ME
2019-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-30 ~ 2019-03-23
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
5
72 The Ridings, Surbiton, Surrey, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
INTERNATIONAL SUPPLEMENTS LIMITED
- 2023-05-05
14609906 46 Syon Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-23 ~ 2026-02-28
IIF 8 - Director → ME
Person with significant control
2023-01-23 ~ 2026-01-22
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
72 The Ridings, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 27 - Director → ME
8
46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ dissolved
IIF 6 - Director → ME
10
NICHOLAS & CO ACCOUNTANTS LIMITED
12170735 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
OMEGATAX ACCOUNTANTS LIMITED
- 2022-11-10
11899222 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
5-7 Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
28 Albert Drive, London
Dissolved Corporate (5 parents)
Officer
2007-06-13 ~ dissolved
IIF 24 - Secretary → ME
15
THREEFOURTEEN POLYMERS LTD
- now 08515828ALCHIMICA UK LIMITED - 2017-05-03
46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 17 - Has significant influence or control → OE