1
53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-23 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 84 - Director → ME
3
A.G.D. CATERING LIMITED - 2006-12-05
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 65 - Director → ME
4
A.D. ENTERPRISE LIMITED - 2003-01-23
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-34,968 GBP2024-12-31
Officer
2003-03-27 ~ now
IIF 101 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,405,263 GBP2024-08-31
Officer
2001-08-23 ~ now
IIF 100 - Director → ME
6
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 59 - Director → ME
7
53 The Market, Rose Hill, Surrey
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-06-30
Officer
2010-11-22 ~ now
IIF 77 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
KINGSBAR PLC - 2000-02-03
CROYDON CASINO PLC - 1997-02-03
53 The Market, Rose Hill, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
12,500 GBP2023-06-30
Officer
2000-01-20 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
PEMROSE DEVELOPMENTS LIMITED - 2004-12-01
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-3,804 GBP2019-10-31
Officer
2020-08-16 ~ dissolved
IIF 106 - Director → ME
10
A.G.D. PROPERTY MANAGEMENT LIMITED - 2007-02-19
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 71 - Director → ME
11
THE NAIL AND BEAUTY GARDENS LIMITED - 2009-11-14
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-08 ~ dissolved
IIF 32 - Director → ME
12
ALTERED ROCK LIMITED - 2002-09-18
53 The Market, Rose Hill, Surrey
Active Corporate (1 parent)
Equity (Company account)
-319,912 GBP2024-04-05
Officer
2021-01-01 ~ now
IIF 96 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
A.G.D. PROPERTY SERVICES LIMITED - 2007-11-19
53 The Market, Rose Hill, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 73 - Director → ME
14
PHAT BOY PRODUCTIONS LIMITED - 2007-11-19
53 The Market, Rose Hill, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-24 ~ dissolved
IIF 48 - Director → ME
15
Innisfree Bramshott Chase Lane, Bramshott Chase, Hindhead, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,430 GBP2015-12-31
Officer
2005-11-03 ~ dissolved
IIF 120 - Secretary → ME
16
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2011-03-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
53 The Market, Rose Hill, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
18
53 The Market, Rosehill, Sutton, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 33 - Director → ME
20
STEVE STANISLOUS LIMITED - 2004-02-25
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-19,564 GBP2024-12-31
Officer
2011-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
53 The Market Rosehill, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
-67,147 GBP2024-12-31
Officer
2012-04-06 ~ now
IIF 102 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-03-20 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
23
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 75 - Director → ME
24
C/o Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, London
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 110 - Director → ME
25
A.G.D. DESIGN DEVELOPMENTS LTD - 2006-12-05
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-145,662 GBP2024-08-31
Officer
2006-12-15 ~ now
IIF 98 - Director → ME
26
53 The Market, Rose Hill, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 74 - Director → ME
27
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 45 - Director → ME
28
53 The Market, Rosehill, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,672 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 104 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
LOWER HARDWICK ESTATE LTD - 2007-08-31
ASHLEIGH HOUSE HOTEL (REDHILL) LIMITED - 2007-08-20
ALPHABET ENTERPRISE LIMITED - 2002-08-19
53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 34 - Director → ME
30
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-09-30
Officer
2012-12-31 ~ dissolved
IIF 54 - Director → ME
31
WORLD CARGO AIRLINES LIMITED - 2009-01-23
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 44 - Director → ME
32
SERWILL LIMITED - 2008-10-20
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2011-05-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
33
RESPONSIV SOLUTIONS LIMITED - 2006-05-09
WINCO DELTA LTD - 2004-05-13
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 52 - Director → ME
34
LOGAN INTERNATIONAL REAL ESTATE SERVICES LTD - 2009-04-08
BINSWANGER LIMITED - 2003-11-12
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 80 - Director → ME
35
M.I.SERVICES LIMITED - 1989-08-10
53 The Market, Rose Hill, Surrey
Active Corporate (2 parents)
Equity (Company account)
145,735 GBP2024-03-25
Officer
1997-01-02 ~ now
IIF 97 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
36
53 The Market, Rose Hill, Surrey
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2011-03-28 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
37
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 64 - Director → ME
38
M.J. EVENTS LIMITED - 2008-10-30
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 42 - Director → ME
39
LONDON MARKET UNDERWRITING MANAGEMENT LIMITED - 2003-06-04
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2009-12-31 ~ dissolved
IIF 105 - Director → ME
40
PAYROLL 4U.COM LIMITED - 2006-06-15
53 The Market, Rosehill, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
22,442 GBP2024-05-31
Officer
2022-11-05 ~ now
IIF 103 - Director → ME
41
A.G.D. CONSULTING LIMITED - 2006-11-21
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 61 - Director → ME
42
GRAHAM LLOYD DEVELOPMENTS LIMITED - 2008-09-01
A.G.D. CONSULTANCY LIMITED - 2006-12-05
53 The Market, Rose Hill, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 88 - Director → ME
43
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-03-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
44
53 The Market, Rose Hill, Sutton, Surrey
Active Corporate (1 parent)
Equity (Company account)
609,819 GBP2024-06-30
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
45
4 Rosehill Gardens, Sutton, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2017-05-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
46
53 The Market, Rose Hill, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-03 ~ dissolved
IIF 87 - Director → ME
47
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 58 - Director → ME
48
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
1999-05-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
49
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent, 29 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
1999-05-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
50
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (1 parent)
Equity (Company account)
-63,174 GBP2024-03-31
Officer
2012-03-21 ~ now
IIF 99 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
51
A.G.D. CATERING SERVICES LIMITED - 2007-07-11
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 60 - Director → ME
52
53 The Market, Rose Hill, Surrey
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 53 - Director → ME
53
Kirker & Co., Centre 645 2 Old Brompton Road, South Kensington, London
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,146,356 GBP2015-06-30
Officer
~ now
IIF 23 - Director → ME