1
1st Floor 56-58 High Street, Sutton, Surrey, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 2 - Director → ME
2
56-58 High Street, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,781 GBP2024-03-31
Officer
2020-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
56-58 High Street, Sutton, England
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 30 - Director → ME
4
1st Floor 56-58 High Street, Sutton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,595 GBP2024-09-30
Officer
2014-11-20 ~ now
IIF 6 - Director → ME
5
1st Floor, 56-58 High Street, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,759 GBP2024-01-31
Officer
2013-01-15 ~ now
IIF 28 - Director → ME
6
3rd Floor 56-58 High Street, Sutton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,279,551 GBP2024-09-30
Officer
2015-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
56-58 High Street, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,266 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3rd Floor, 56-58 High Street, Sutton, Surrey
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
453,121 GBP2024-09-30
Officer
2004-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
3rd Floor 56-58 High Street, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
769,100 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
MINIM EYES LIMITED - 2020-10-05
3rd Floor 56-58 High Street, Sutton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-146,840 GBP2024-11-30
Officer
2019-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 20 - Has significant influence or control → OE
11
3rd Floor 56-58 High Street, Sutton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
3rd Floor 56-58, High Street, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 12 - Director → ME
13
1st Floor, 56-58 High Street, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,649 GBP2024-09-30
Officer
2017-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
14
Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,531,106 GBP2024-06-30
Person with significant control
2021-08-23 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
MAXIM EYES OPERATIONS LIMITED - 2024-04-30
56-58 High Street, Sutton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,179 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ALPHASOUND LIMITED - 2016-09-01
3rd Floor, 56-58 High Street, Sutton, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,702,567 GBP2024-09-30
Officer
2016-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
56-58 High Street, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE