1
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolvedIIF 25 - Director → ME
5
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-25 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
29K ADVISORS S4P1 LTD - 2016-05-23
Milton House, 33a Milton Road, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
29K ADVISORS S5P1 LTD - 2016-05-23
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-05-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ nowIIF 19 - Director → ME
9
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-17 ~ nowIIF 16 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-24 ~ nowIIF 21 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-15 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
91,347 GBP2024-07-31
Officer
2015-07-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2017-11-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE