1
8 Orchard Rise, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-24 ~ dissolved
IIF 22 - Director → ME
2
157 High Street, New Malden, England
Active Corporate (5 parents)
Total liabilities (Company account)
236,264 GBP2024-12-31
Person with significant control
2023-03-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
3
3 Telegraph Cottages, Warren Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
3,845 GBP2024-11-30
Officer
2008-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
46 Victoria Road, Worthing
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
5
1 Knightsbridge Green, 5th Floor Knightsbridge, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-07-31
Officer
2017-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
6
46 Victoria Road, Worthing, England
Dissolved Corporate (2 parents)
Equity (Company account)
84,692 GBP2017-08-31
Officer
2007-08-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
7
46 Victoria Road, Worthing
Active Corporate (1 parent)
Equity (Company account)
-24,620 GBP2024-01-31
Officer
2015-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-540,269 GBP2024-08-31
Officer
2011-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
9
HIGHGATE INVESTMENT MANAGEMENT LLP - 2015-02-09
1 Knightsbridge Green, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
140,215 GBP2024-03-31
Officer
2015-01-13 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
10
C/o Johnston Carmichael, Bishops Court 29 Albyn Place, Aberdeen, Scotland
Active Corporate (3 parents)
Person with significant control
2024-10-08 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
11
RYSE MENA LTD - 2022-09-09
1 Knightsbridge Green, Knightsbridge, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
12
1 Knightsbridge Green, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
46 Victoria Road, Worthing, England
Active Corporate (2 parents)
Equity (Company account)
-381,827 GBP2024-07-31
Officer
2016-02-04 ~ now
IIF 14 - Director → ME
21
CROWN HILL HOLDINGS LIMITED - 2018-05-11
46 Victoria Road, Worthing
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
46 Victoria Road, Worthing
Active Corporate (1 parent)
Equity (Company account)
-315,607 GBP2024-07-31
Officer
2013-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
46 Victoria Road, Worthing
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,051 GBP2024-11-30
Officer
2017-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
24
46 Victoria Road, Worthing
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-396,169 GBP2024-02-28
Officer
2015-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE