1
Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (5 parents)
Equity (Company account)
494,628 GBP2024-04-30
Officer
1997-10-20 ~ now
IIF 9 - Director → ME
1997-10-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
17 Imperial House, 9 Victory Place, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-23 ~ 2018-08-01
IIF 24 - Secretary → ME
3
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1999-04-20 ~ now
IIF 14 - Director → ME
1999-04-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
FOPPISH THEATRE COMPANY LIMITED
- 2018-06-01
02828754THE BEST EXECUTIVE LIMITED
- 2017-09-06
02828754THE BEST EXECUTIVES LIMITED - 1996-10-30
CAUTLEY INTERNATIONAL LIMITED - 1996-10-11
PARK & SAVE LIMITED - 1993-11-24
REEFWHEEL TRADING LIMITED - 1993-07-22
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 23 - Secretary → ME
9
STRATEGY INTERNATIONAL HOLDINGS LIMITED - now
CHARTERS & O'KANE LIMITED
- 2016-02-23
01834782HERITAGE STRATEGY LIMITED
- 2002-02-25
01834782STRATEGY LIMITED - 1989-09-11
1 Birdcage Walk, London, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,021,667 GBP2024-12-31
Officer
1998-09-24 ~ 2011-09-30
IIF 18 - Director → ME
2013-09-06 ~ 2015-03-03
IIF 20 - Secretary → ME
10
STRATEGY INTERNATIONAL LIMITED
- now 01641655SOLARFLOW LIMITED - 1982-11-01
1 Birdcage Walk, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-785,702 GBP2024-12-31
Officer
1999-04-23 ~ 2011-09-30
IIF 17 - Director → ME
2013-09-06 ~ 2015-03-03
IIF 19 - Secretary → ME
11
THE NOT TERRIBLY WELL KNOWN COMPANY LIMITED
- now 01834787PARLIAMENTARY STRATEGY LIMITED - 2001-11-29
VENTURE STRATEGY LIMITED - 1997-07-24
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Equity (Company account)
1,134 GBP2024-12-31
Officer
2011-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE