1
Jardine House 1c, Claremont Road, Teddington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,507 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 St Georges Road 8 St Georges Road, St Margarets, Twickenham, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-314,709 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 9 - Director → ME
3
8 8 St Georges Road, St Margarets, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-11,907 GBP2019-10-31
Officer
2016-01-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 10 - Director → ME
5
Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,312 GBP2024-07-31
Officer
2019-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-09 ~ 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
6
8 St. Georges Road, Twickenham, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
7
8 St. Georges Road, Twickenham, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-02-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
9
Jardine House 1c, Claremont Road, Teddington, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,393 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 St. Georges Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE