1
2 Wannions Close, Chesham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 29 - Director → ME
2
2 Burton House, Repton House, White Lion Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
3,660 GBP2024-04-30
Officer
2020-03-09 ~ nowIIF 1 - Director → ME
3
2 Burton House, Repton Place, White Lion Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,460 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 23 - Director → ME
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
571,240 GBP2024-04-30
Officer
2023-10-03 ~ nowIIF 8 - Director → ME
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-96,633 GBP2024-05-31
Officer
2018-11-01 ~ nowIIF 12 - Director → ME
6
2 Burton House Repton Place, White Lion Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,765 GBP2024-04-30
Officer
2017-06-02 ~ nowIIF 24 - Director → ME
7
2 Burton House Repton Place, White Lion Road, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
90,784 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 25 - Director → ME
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-28 ~ nowIIF 40 - Director → ME
2008-04-28 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
2 Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,851,000 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 26 - Director → ME
10
2 Burton House, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
115,384 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 27 - Director → ME
11
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
381,505 GBP2024-04-30
Officer
2011-02-01 ~ nowIIF 2 - Director → ME
12
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,601 GBP2024-07-31
Officer
2022-01-04 ~ nowIIF 10 - Director → ME
13
2 Burton House, White Lion Road, Amersham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-11-02 ~ nowIIF 28 - Director → ME
14
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-54,779 GBP2024-04-30
Officer
2017-01-09 ~ nowIIF 47 - Director → ME
IIF 21 - Director → ME
15
RADIANT RAYNERS LANE LIMITED - 2015-05-11
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
135,934 GBP2024-04-30
Officer
2014-10-29 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
RADIANT WATFORD LIMITED - 2019-03-12
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,593 GBP2024-04-30
Officer
2017-07-25 ~ nowIIF 44 - Director → ME
IIF 15 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,593 GBP2024-04-30
Officer
2017-11-08 ~ nowIIF 11 - Director → ME
18
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
225,035 GBP2024-04-30
Officer
2015-08-24 ~ nowIIF 7 - Director → ME
19
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,028 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 14 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
8,282,334 GBP2024-04-30
Officer
2011-04-05 ~ nowIIF 4 - Director → ME
2008-04-04 ~ nowIIF 42 - Director → ME
2008-04-04 ~ nowIIF 61 - Secretary → ME
Person with significant control
2021-04-30 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-30,678 GBP2024-04-30
Officer
2017-06-15 ~ nowIIF 16 - Director → ME
IIF 43 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RADIANT HARROW WEALD LIMITED - 2016-04-29
RADIANT ALPERTON LIMITED - 2016-08-10
SURREAL LIVERPOOL STREET LIMITED - 2015-12-04
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
59,303 GBP2024-04-30
Officer
2015-10-02 ~ nowIIF 6 - Director → ME
2016-11-29 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 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 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
179,974 GBP2024-04-30
Officer
2016-08-02 ~ nowIIF 46 - Director → ME
IIF 13 - Director → ME
25
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ nowIIF 19 - Director → ME
26
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,878 GBP2024-04-30
Officer
2019-02-27 ~ nowIIF 17 - Director → ME
27
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
405,506 GBP2024-04-30
Officer
2014-05-08 ~ nowIIF 41 - Director → ME
2012-10-22 ~ nowIIF 3 - Director → ME
28
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-05-11 ~ nowIIF 9 - Director → ME
29
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-01-08 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
33 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2008-02-07 ~ dissolvedIIF 63 - Director → ME
31
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
621,954 GBP2024-04-30
Officer
2016-08-02 ~ nowIIF 18 - Director → ME
IIF 45 - Director → ME
32
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolvedIIF 35 - Director → ME
33
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolvedIIF 36 - Director → ME
34
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2014-11-13 ~ dissolvedIIF 32 - Director → ME