1
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 9 - Has significant influence or control → OE
3
22a Perrins Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
-787,070 GBP2024-05-31
Officer
2007-05-17 ~ now
IIF 11 - Director → ME
2007-05-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
104,754 GBP2023-12-31
Officer
2003-07-31 ~ now
IIF 14 - Director → ME
2003-07-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
48,608,987 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
SURE-TREK PROPERTIES LIMITED - 1993-02-05
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,890,746 GBP2024-03-31
Officer
1993-01-28 ~ now
IIF 15 - Director → ME
1993-01-28 ~ now
IIF 30 - Secretary → ME
7
22a Perrins Walk, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
202,660 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-545,070 GBP2024-04-30
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
9
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,114,987 GBP2024-03-31
Officer
2007-02-08 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-380,139 GBP2020-06-30
Officer
1999-02-16 ~ dissolved
IIF 17 - Director → ME
11
22a Perrins Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
656,951 GBP2024-03-31
Officer
2019-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22a Perrins Walk, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-193,429 GBP2024-01-31
Person with significant control
2021-03-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE