1
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,410 GBP2021-09-30
Officer
2018-10-04 ~ dissolvedIIF 10 - Director → ME
2
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
678,028 GBP2024-09-30
Officer
2006-06-28 ~ nowIIF 14 - Director → ME
3
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-15 ~ nowIIF 15 - Director → ME
4
WAVES CAR VALETING LIMITED - 2014-08-20
RJKP LTD - 2018-03-05
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-197,066 GBP2024-09-30
Officer
2006-07-07 ~ nowIIF 17 - Director → ME
5
DEMITASTE LIMITED - 1991-03-05
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-9,332 GBP2021-03-31
Officer
2019-03-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-194,154 GBP2024-09-30
Officer
2006-07-07 ~ nowIIF 16 - Director → ME
8
CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
495,367 GBP2024-09-30
Officer
2011-04-26 ~ nowIIF 13 - Director → ME
9
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
WENDOVER PROPERTIES LIMITED - 2002-09-13
WENDEV LIMITED - 1989-04-11
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
WENDOVER INVESTMENTS LIMITED - 2002-09-13
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,374,780 GBP2020-04-30
Officer
1999-10-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
783,218 GBP2023-03-31
Officer
2019-03-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
WESTMULL LIMITED - 1993-08-31
1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 4 - Director → ME