1
14 Letchworth Drive, Bromley, KentActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
130,567 GBP2023-06-30
Officer
2016-11-03 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,018 GBP2023-08-31
Officer
2023-04-04 ~ nowIIF 19 - Director → ME
3
884 London Road, Thornton Heath, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Birchwood Road, West Byfleet, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
700 GBP2019-02-28
Officer
2017-02-06 ~ dissolvedIIF 32 - Director → ME
5
884 London Road, Thornton Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
INTERSPEED LIMITED - 2015-10-29
49 Barnwood Road, Gloucester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
229,638 GBP2024-01-31
Officer
2022-02-11 ~ nowIIF 21 - Director → ME
7
2a Imperial Offices, Heigham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
8 Purley Knoll, Purley, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
8 Purley Knoll, Purley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
10
884 London Road, Thornton Heath, EnglandDissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Letchworth Drive, Bromley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,096 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
27 Whitehorse Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2023-09-28 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 11 - Has significant influence or control → OE
13
884 London Road, Thornton Heath, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Purley Knoll, Purley, EnglandActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Purley Knoll, Purley, SurreyActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
389,224 GBP2023-11-30
Officer
2014-11-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
WOOTON HOLDINGS LIMITED - 2011-06-08
49 Barnwood Road, Gloucester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-02-11 ~ nowIIF 22 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE