1
24 Hollington Crescent, New Malden, United KingdomDissolved corporate (4 parents)
Equity (Company account)
440 GBP2021-02-28
Officer
2019-10-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 36 - Has significant influence or control → OE
2
24 Hollington Crescent, New Malden, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-05-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 37 - Has significant influence or control → OE
3
20 The Cloisters, Ampthill, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-04-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Hollington Crescent, New Malden, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2018-08-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 34 - Has significant influence or control → OE
5
ABERCLAY MEZZANINE LIMITED - 2018-01-22
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,024 GBP2020-02-29
Officer
2017-02-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 38 - Has significant influence or control → OE
6
24 Hollington Crescent, New Malden, United KingdomDissolved corporate (8 parents)
Equity (Company account)
9 GBP2019-03-31
Officer
2017-03-21 ~ dissolvedIIF 22 - director → ME
7
24 Hollington Crescent, New Malden, United KingdomDissolved corporate (4 parents)
Equity (Company account)
15 GBP2021-02-28
Officer
2017-08-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 39 - Has significant influence or control → OE
8
41 Oldfields Road, Sutton, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-07-07 ~ dissolvedIIF 17 - director → ME
9
238 Station Road, Addlestone, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
168,726 GBP2024-03-31
Officer
2013-09-06 ~ nowIIF 16 - director → ME
Person with significant control
2021-10-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
238 Station Road, Addlestone, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
465 GBP2024-02-29
Officer
2022-04-12 ~ nowIIF 6 - director → ME
11
238 Station Road, Addlestone, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
150 GBP2021-02-28
Officer
2020-01-07 ~ dissolvedIIF 9 - director → ME
12
238 Station Road, Addlestone, Surrey, EnglandDissolved corporate (4 parents)
Officer
2023-03-09 ~ dissolvedIIF 13 - director → ME
13
238 Station Road, Addlestone, Surrey, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-192,243 GBP2024-02-29
Officer
2022-03-09 ~ nowIIF 7 - director → ME
14
HALLCROFT (WICKFORD) LIMITED - 2021-10-05
238 Station Road, Addlestone, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
255 GBP2023-02-28
Officer
2021-03-12 ~ dissolvedIIF 3 - director → ME
15
238 Station Road, Addlestone, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
180 GBP2021-03-31
Officer
2019-06-21 ~ dissolvedIIF 4 - director → ME
16
238 Station Road, Addlestone, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
80 GBP2023-02-28
Officer
2021-05-24 ~ dissolvedIIF 12 - director → ME
17
238 Station Road, Addlestone, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
300 GBP2023-02-28
Officer
2020-11-17 ~ dissolvedIIF 14 - director → ME
18
238 Station Road, Addlestone, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
-133,133 GBP2024-02-29
Officer
2022-05-30 ~ nowIIF 8 - director → ME
19
238 Station Road, Addlestone, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
170 GBP2022-02-28
Officer
2019-11-07 ~ dissolvedIIF 2 - director → ME
20
238 Station Road, Addlestone, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
180 GBP2023-02-28
Officer
2021-06-16 ~ dissolvedIIF 11 - director → ME
21
238 Station Road, Addlestone, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
7,862 GBP2024-02-29
Officer
2020-05-22 ~ nowIIF 1 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
22
ADKAR FINANCE LIMITED - 2013-08-01
Faulkner House, Victoria Street, St Albans, HertsCorporate (2 parents, 2 offsprings)
Equity (Company account)
368,876 GBP2023-08-28
Officer
2010-02-15 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
238 Station Road, Addlestone, Surrey, EnglandCorporate (4 parents)
Officer
2022-05-30 ~ nowIIF 15 - director → ME
24
HALLCROFT (CROUCH END) LIMITED - 2018-09-18
238 Station Road, Addlestone, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
2017-08-24 ~ nowIIF 28 - director → ME
25
Avenue Hq, 10 12 East Parade, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
16,467 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 10 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PROSEED LONDON FIELDS LTD - 2017-01-23
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomDissolved corporate (5 parents)
Equity (Company account)
52,634 GBP2018-03-31
Officer
2017-02-21 ~ dissolvedIIF 27 - director → ME