1
PENSION 4 STAFF LTD - 2019-07-02
30 Central Avenue, West Molesey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-05-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
287,243 GBP2024-09-29
Officer
2014-03-27 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
3
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
37,782 GBP2024-11-30
Officer
2018-11-21 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
392 Ewell Road, Tolworth, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
40,280 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 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
6
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,312 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
139,094 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 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
9
PRISTJRA LTD - 2024-10-30
392 Ewell Road Tolworth, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-12-06 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,640 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE