1
19 Edinburgh Drive, Staines-upon-thames, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
2
14 Kingswood Avenue, Hampton, EnglandActive Corporate (1 parent)
Equity (Company account)
512 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
MEDICARE SUPPLIES LIMITED - 2005-04-28
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
269,561 GBP2024-12-31
Officer
2005-03-31 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Edinburgh Drive, Staines-upon-thames, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
5
AMBER-RTM LIMITED - 2017-01-27
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
34,303 GBP2023-07-01 ~ 2024-06-30
Officer
2020-03-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,794 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 34 - Director → ME
7
SAMAHA VENTURES LTD - 2022-08-12
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,150 GBP2024-03-31
Officer
2025-03-01 ~ nowIIF 30 - Director → ME
8
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,006 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 28 - Director → ME
9
ALCHEMY BUSINESS & IT CONSULTANTS LIMITED - 2019-03-23
ALCHEMY HOSPITALITY LTD - 2023-10-06
SOLICITORS ACCOUNTS MANAGEMENT LTD - 2014-12-12
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-163 GBP2024-03-31
Officer
2010-04-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
10
DOMINION AUTOS LIMITED - 2018-01-22
19 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,125 GBP2024-06-30
Officer
2018-04-01 ~ nowIIF 26 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 56 - Has significant influence or control → OE
11
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,581 GBP2024-09-30
Officer
2015-03-12 ~ nowIIF 40 - Director → ME
12
19 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-663 GBP2024-03-31
Officer
2017-05-02 ~ nowIIF 12 - Director → ME
13
19 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,438 GBP2024-03-31
Officer
2019-02-07 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
Canal Yard, Hayes Road, Southall, MiddlesexDissolved Corporate (5 parents)
Equity (Company account)
840,387 GBP2017-10-31
Officer
2008-02-05 ~ dissolvedIIF 17 - Director → ME
2008-02-29 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
15
AMBER-RTM LIMITED - 2012-09-11
C/o Guardian Business Recovery, 6 Snow Hill, LondonDissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolvedIIF 11 - Director → ME
16
14 Kingswood Avenue, Hampton, EnglandDissolved Corporate (1 parent)
Officer
2021-12-18 ~ dissolvedIIF 19 - Director → ME
17
19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,100 GBP2024-06-30
Officer
2013-12-31 ~ nowIIF 31 - Director → ME
18
NKS OPTOMETRIST LIMITED - 2022-01-12
Waters Meet Willows Avenue, Denham, Uxbridge, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
432,020 GBP2024-12-31
Officer
2003-02-01 ~ nowIIF 8 - Secretary → ME
19
19 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 24 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
49 Glanmor Road, Slough, EnglandActive Corporate (7 parents)
Equity (Company account)
405,807 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
21
19 Edinburgh Drive, Staines-upon-thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
106 GBP2024-03-31
Officer
2018-05-29 ~ nowIIF 25 - Director → ME
22
81 Station Road, MarlowDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,334,936 GBP2016-06-30
Officer
2015-11-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
23
19 Edinburgh Drive, Staines-upon-thames, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,526 GBP2024-03-31
Officer
2015-11-30 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
AMBER LANGIS LIMITED - 2008-11-27
25 Moorgate, LondonDissolved Corporate (2 parents)
Officer
2007-06-05 ~ dissolvedIIF 35 - Director → ME
2007-06-05 ~ dissolvedIIF 6 - Secretary → ME
25
Canal Yard, Hayes Road, Southall, MiddlesexDissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolvedIIF 16 - Director → ME
26
Company number 03961569Non-active corporate
Officer
2000-03-31 ~ nowIIF 43 - Director → ME