1
2 Windmill Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,942 GBP2024-01-31
Officer
2015-04-02 ~ nowIIF 13 - Director → ME
2015-01-09 ~ nowIIF 19 - Secretary → ME
Person with significant control
2020-06-20 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
2 Windmill Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
169,402 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
2 Windmill Road, Sunbury-on-thames, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-42,345 GBP2024-03-31
Officer
2018-02-12 ~ nowIIF 10 - Director → ME
2018-02-12 ~ nowIIF 18 - Secretary → ME
Person with significant control
2018-02-12 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
4
2 Windmill Road, Sunbury-on-thames, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
540,648 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 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
5
The Paradise, 54 Green Lane, Crawley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-830 GBP2024-04-30
Person with significant control
2016-04-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2, Ganjam Nilaya, Windmill Road, Sunbury-on-thames, EnglandActive Corporate (5 parents)
Equity (Company account)
19,589 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 8 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
2, Ganjam Nilaya, Windmill Road, Sunbury-on-thames, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-23,150 GBP2023-04-30
Officer
2021-04-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE