1
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
 2017-10-16 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-10-16 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
2
 High Down, Watts Mead, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
 2013-02-19 ~ nowIIF 41 - Director → ME
Person with significant control
 2017-03-08 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
3
GPS TRADING LTD - 2019-04-13
 14 Elm Road, Chessington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
 2017-05-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2017-04-04 ~ dissolvedIIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
4
 Sportsman Suite Bridge Park Hotel, 16 Hillside, LondonActive Corporate (1 parent)
Equity (Company account)
-6,146 GBP2024-06-30
Officer
 2009-12-31 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-12-31 ~ nowIIF 53 - Has significant influence or control → OE
5
 Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
 2011-07-20 ~ dissolvedIIF 73 - Director → ME
6
 14 Elm Road, Chessington, EnglandDissolved Corporate (1 parent)
Officer
 2020-11-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2020-11-11 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-09-30
Officer
 2012-08-24 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-07-21 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,867 GBP2024-11-30
Officer
 2022-11-23 ~ nowIIF 34 - Director → ME
Person with significant control
 2022-11-23 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2016-07-06 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-04-02 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
10
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
 2020-02-25 ~ nowIIF 36 - Director → ME
11
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2017-07-17 ~ nowIIF 9 - Director → ME
Person with significant control
 2017-07-10 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
12
JUSTYN AND JOSH PAYROLL SOLUTION LIMITED - 2013-06-11
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,135 GBP2024-03-31
Officer
 2018-12-01 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-11-27 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,796 GBP2024-09-29
Officer
 2017-08-10 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-08-07 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 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
14
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,978 GBP2024-03-31
Officer
 2017-06-08 ~ nowIIF 10 - Director → ME
Person with significant control
 2017-05-19 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
15
IYKONS INVESTMENT LIMITED - 2013-05-02
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,799 GBP2024-03-30
Officer
 2016-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
 2017-02-09 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
16
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
30,929 GBP2024-03-31
Officer
 2008-02-20 ~ nowIIF 28 - Director → ME
17
 14 Elm Road, Chessington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
 2017-03-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2017-03-30 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
18
PRIME HEALTH WEYBRIDGE LTD - 2021-07-20
 392 Ewell Road, Tolworth, Tolworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2021-03-23 ~ nowIIF 26 - Director → ME
Person with significant control
 2019-06-24 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
19
 14 Elm Road, Chessington, SurreyDissolved Corporate (1 parent)
Officer
 2011-11-15 ~ dissolvedIIF 69 - LLP Member → ME
Person with significant control
 2016-11-14 ~ dissolvedIIF 49 - Right to appoint or remove members as a member of a firm → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
 2012-07-05 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-07-15 ~ nowIIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
 392 Ewell Road, Tolworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
 2023-06-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2023-06-15 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
22
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,617 GBP2024-10-31
Officer
 2019-10-25 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-10-25 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
 35 Firs Avenue, LondonDissolved Corporate (2 parents)
Officer
 2014-01-01 ~ dissolvedIIF 68 - Secretary → ME
24
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,515 GBP2024-04-30
Officer
 2021-12-22 ~ nowIIF 35 - Director → ME
Person with significant control
 2021-12-22 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
BATHUMA LTD - 2024-03-01
ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED - 2024-03-06
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2024-03-01 ~ nowIIF 40 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
26
 14 Elm Road, Chessington, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
 2013-12-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-12-26 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
27
 Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
 2013-08-01 ~ dissolvedIIF 17 - Director → ME
28
 Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
499 GBP2024-03-31
Officer
 2024-06-10 ~ nowIIF 27 - Director → ME
29
THAALAM LIMITED - 2008-08-20
 392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2024-09-25 ~ nowIIF 39 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
30
 127 Fencepiece Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,828 GBP2024-09-30
Officer
 2016-08-27 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-08-27 ~ nowIIF 52 - Has significant influence or control → OE