1
48 Ullswater Crescent, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,981 GBP2024-01-31
Officer
2023-05-31 ~ now
IIF 14 - Director → ME
2
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
-549 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
GURUKAY MERCHANTS LTD - 2025-02-14
48 Ullswater Crescent, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
-549 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
-549 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
48 Ullswater Crescent, London, England
Active Corporate (2 parents)
Equity (Company account)
-99,572 GBP2024-03-31
Officer
2021-09-08 ~ now
IIF 6 - Director → ME
7
48 Ullswater Crescent, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-3,899 GBP2024-03-31
Officer
2021-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
C/o Bartholomews, 15, Penrhyn Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
53,192 GBP2024-12-31
Officer
2021-06-30 ~ now
IIF 5 - Director → ME
9
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Equity (Company account)
45,184 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
1,067,836 GBP2024-04-30
Officer
2014-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE