1
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
3
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
4
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
5
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
6
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
7
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
8
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
9
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
10
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
11
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
12
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
13
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
14
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
15
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
16
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
17
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
18
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
19
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
20
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
21
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
22
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
23
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
24
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
25
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
27
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
28
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
29
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
30
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
31
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
32
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
33
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
34
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
35
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
36
92 Guibal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
37
Atbs House, London Road, Beccles, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-862 GBP2025-04-30
Person with significant control
2023-11-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
38
ACMR 51 LIMITED - 2017-08-22
6 6 Tyger House, 7 New Warren Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,145 GBP2021-03-31
Officer
2016-02-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
39
64 North Row, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-09 ~ dissolved
IIF 46 - Director → ME
40
Beddow Way, Aylesford, Kent
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
989,592 GBP2025-03-31
Officer
2017-12-16 ~ now
IIF 1 - Director → ME
41
COPPER PAYMENTS LIMITED - 2020-11-19
64 North Row, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
350,000 GBP2021-12-31
Officer
2020-04-16 ~ dissolved
IIF 45 - Director → ME
42
J Tanna & Co, Suite 211/212 Surrey House, 34 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-03-19 ~ dissolved
IIF 41 - Director → ME
43
92 Guibal Road, London, England
Active Corporate (2 parents)
Equity (Company account)
22,856 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
44
REALISE HQ LTD - 2013-09-18
C/o Perrys Chartered Accountants First Floor, 12 Old Bond Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,711 GBP2017-03-31
Officer
2018-01-24 ~ dissolved
IIF 39 - Director → ME