1
C/o Lornham Ltd., 7 New Quebec Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-09 ~ nowIIF 32 - Director → ME
2
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-06-09 ~ dissolvedIIF 26 - Director → ME
3
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-09 ~ nowIIF 34 - Director → ME
4
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, NorwichDissolved Corporate (2 parents)
Current Assets (Company account)
3,372,722 GBP2016-04-30
Officer
2015-04-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Clifford Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2013-07-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
6
5-9 Eden Street, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-08-21 ~ nowIIF 29 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
7
Talbot Scott Ltd, 17 Clifford Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1995-02-20 ~ dissolvedIIF 31 - Director → ME
8
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2006-07-07 ~ nowIIF 9 - Director → ME
2008-07-06 ~ nowIIF 53 - Secretary → ME
9
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)
Officer
2006-03-03 ~ nowIIF 12 - Director → ME
2006-03-03 ~ nowIIF 46 - Secretary → ME
10
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2005-07-29 ~ nowIIF 6 - Director → ME
2005-07-29 ~ nowIIF 48 - Secretary → ME
11
RABAN (KING STREET) LIMITED - 2010-02-16
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2005-04-27 ~ nowIIF 8 - Director → ME
12
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2011-04-15 ~ nowIIF 27 - Director → ME
13
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent, 7 offsprings)
Officer
2006-03-03 ~ nowIIF 7 - Director → ME
2006-03-03 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)
Officer
2005-03-16 ~ nowIIF 13 - Director → ME
15
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2011-04-15 ~ nowIIF 28 - Director → ME
16
5 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolvedIIF 11 - Director → ME
2007-10-10 ~ dissolvedIIF 36 - Secretary → ME
17
5 - 9 Eden Street, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
2006-10-30 ~ dissolvedIIF 4 - Director → ME
2006-10-30 ~ dissolvedIIF 40 - Secretary → ME
18
5 - 9 Eden Street, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
195,798 GBP2015-09-30
Officer
2011-03-07 ~ dissolvedIIF 20 - Director → ME
2011-03-07 ~ dissolvedIIF 44 - Secretary → ME
19
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
341,052 GBP2023-03-31
Officer
1993-03-08 ~ nowIIF 5 - Director → ME
20
5th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (4 parents)
Officer
2017-03-29 ~ dissolvedIIF 14 - Director → ME
21
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Officer
2006-12-05 ~ nowIIF 10 - Director → ME
22
TALBOT ECCLES LIMITED - 1994-05-13
FETCHGLEN LIMITED - 1991-12-13
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
339,077 GBP2023-03-31
Officer
1991-11-14 ~ nowIIF 1 - Director → ME
23
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2019-05-20 ~ nowIIF 21 - Director → ME
2009-05-22 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
C/o Urang, 196 New Kings Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117 GBP2023-06-30
Officer
2016-06-09 ~ nowIIF 33 - Director → ME
25
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2006-06-14 ~ nowIIF 2 - Director → ME
26
SPEED 9609 LIMITED - 2003-05-29
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Officer
2003-05-21 ~ nowIIF 19 - Director → ME
27
5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (1 parent, 6 offsprings)
Officer
2006-06-14 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE