1
IPS CONTRACTS LIMITED - 2020-07-15
540 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
33,826 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 20 - Director → ME
2
BBQ KITCHENS LTD - 2024-02-28
OUTDOOR LIVING SPACE LTD - 2019-08-20
540 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)
Equity (Company account)
241,668 GBP2023-03-31
Officer
2017-05-31 ~ nowIIF 16 - Director → ME
3
MAKUTU HOLDINGS LTD - 2024-01-12
115 Richmond Park Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-6,669 GBP2024-03-31
Officer
2019-11-14 ~ nowIIF 24 - Director → ME
4
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-50,663 GBP2024-03-31
Officer
2019-06-21 ~ nowIIF 18 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolvedIIF 26 - Director → ME
6
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-19 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 7 - Has significant influence or control → OE
7
540 Chiswick High Road, London, London, EnglandActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 15 - Director → ME
8
540 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,210 GBP2023-03-31
Officer
2022-03-11 ~ nowIIF 17 - Director → ME
9
540 Chiswick High Road, Chiswick, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-760,863 GBP2023-03-31
Officer
2019-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-12 ~ nowIIF 4 - Has significant influence or control → OE
10
540 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
247,872 GBP2024-03-31
Officer
2019-07-13 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 The Paddock, Pembury, Tunbridge Wells, KentActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
409 GBP2024-03-31
Officer
2020-06-20 ~ nowIIF 25 - Director → ME
12
5 Wayside, East Sheen, LondonDissolved Corporate (1 parent)
Officer
2007-03-19 ~ dissolvedIIF 29 - Director → ME
13
540 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
13,632 GBP2024-03-31
Officer
2020-07-14 ~ nowIIF 21 - Director → ME
14
MAKUTU MANAGEMENT LTD - 2020-03-30
4385, 12388481 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-57,357 GBP2021-11-30
Officer
2020-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONTGOMERY FOX LIMITED - 2024-03-16
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,082 GBP2024-03-31
Officer
2013-08-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
IPS KITCHEN DESIGNS LTD - 2021-03-05
540 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)
Equity (Company account)
278,633 GBP2023-03-31
Officer
2020-01-24 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 3 - Has significant influence or control → OE
17
Fairfields Carlton Road, South Godstone, Godstone, EnglandActive Corporate (1 parent)
Equity (Company account)
-71,712 GBP2021-03-31
Officer
2012-05-30 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE