1
4YOU INVESTMENTS LTD - 2020-07-01
4YOU PROPERTIES LTD - 2017-10-05
Ravens Ait Portsmouth Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,527,698 GBP2022-10-31
Officer
2023-03-31 ~ nowIIF 49 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
2
Dover Marina Hotel, Waterloo Crescent, Dover, EnglandActive Corporate (3 parents)
Officer
2023-12-11 ~ nowIIF 33 - Director → ME
3
INFITECH FINSERVE LIMITED - 2024-08-27
7-8c Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 26 - Director → ME
4
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 45 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
SAMKO HOLDINGS LIMITED - 2025-03-21
JMM PETRICHOR INVESTMENTS LIMITED - 2025-01-07
PETRICHOR INVESTMENTS LIMITED - 2024-03-05
PETRICHOR GREEN LIMITED - 2022-06-22
N DE RAJ LIMITED - 2020-12-21
Unit 7&8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-05-24 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolvedIIF 51 - Director → ME
7
Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolvedIIF 52 - Director → ME
8
Ravens Ait, Portsmouth Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-2,242 GBP2021-12-01 ~ 2022-11-30
Officer
2023-03-31 ~ nowIIF 41 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
Warren House, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-08-18 ~ dissolvedIIF 38 - Director → ME
10
HOTELS RS UK LTD - 2021-09-28
Unit 7 & 8c, Kingston House Estate Portsmouth Road, Surbiton, SurreyActive Corporate (2 parents)
Profit/Loss (Company account)
-19,897 GBP2022-10-01 ~ 2023-09-30
Officer
2013-09-02 ~ nowIIF 42 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
VASHI HOLDINGS LIMITED - 2024-08-27
7-8c Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (3 parents)
Officer
2024-08-23 ~ nowIIF 24 - Director → ME
12
VERSATILE CARD TECHNOLOGY UK LIMITED - 2006-01-19
Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyActive Corporate (3 parents)
Equity (Company account)
-34,079 GBP2023-07-31
Officer
2005-07-04 ~ nowIIF 47 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
13
Warren House, Warren Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,999 GBP2024-03-31
Officer
2020-08-18 ~ dissolvedIIF 35 - Director → ME
14
SUN GROUP HOLDINGS LIMITED - 2025-03-24
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-07-13 ~ nowIIF 44 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
JMM INDUSTRIES LTD - 2025-01-13
SAMKO INDUSTRIES LTD - 2024-10-14
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 27 - Director → ME
16
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-09-03 ~ nowIIF 28 - Director → ME
17
SAMKO PROJECTS LTD - 2025-01-03
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 22 - Director → ME
18
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 23 - Director → ME
19
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (4 parents)
Officer
2024-09-06 ~ nowIIF 29 - Director → ME
20
River Club, Old Malden Lane, Old Malden, SurreyActive Corporate (4 parents)
Equity (Company account)
223,770 GBP2023-08-31
Officer
2020-10-06 ~ nowIIF 39 - Director → ME
21
Svs House, Oliver Grove, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
22
Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
1,268,671 GBP2022-06-30
Person with significant control
2016-07-18 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
23
Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyActive Corporate (7 parents, 1 offspring)
Equity (Company account)
7,566,214 GBP2022-06-30
Officer
2004-04-07 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Units7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
1,524,471 GBP2022-06-30
Officer
2003-04-30 ~ nowIIF 43 - Director → ME
Person with significant control
2016-05-02 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
25
The River Club, Old Malden Lane, Old Malden, SurreyActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
204,750 GBP2022-09-01 ~ 2023-08-31
Officer
2020-10-06 ~ nowIIF 40 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
EARLGLEN LIMITED - 2008-04-14
Warren House, Warren Road, Kingston Upon Thames, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,433,238 GBP2022-06-30
Officer
2020-08-18 ~ nowIIF 37 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 7 & 8 C Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 50 - Director → ME
28
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
995 GBP2024-03-31
Officer
2020-08-18 ~ nowIIF 36 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
29
LAGOMS UK LIMITED - 2005-09-13
CHAIN TOOLS LIMITED - 2003-03-11
Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, SurreyActive Corporate (3 parents)
Equity (Company account)
-640,311 GBP2023-03-31
Officer
1996-10-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (6 parents)
Officer
2024-07-15 ~ nowIIF 32 - Director → ME