1
Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)
Officer
2020-06-05 ~ nowIIF 9 - Director → ME
2
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)
Officer
2020-06-09 ~ nowIIF 7 - Director → ME
3
1 Commonside West, Mitcham, SurreyActive Corporate (2 parents)
Equity (Company account)
491,821 GBP2024-07-31
Officer
1994-07-15 ~ nowIIF 34 - Secretary → ME
4
1 Commonside West, Mitcham, SurreyActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
669,895 GBP2023-04-01 ~ 2024-03-31
Officer
2013-04-19 ~ nowIIF 29 - Director → ME
5
1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)
Officer
2023-11-16 ~ nowIIF 25 - Director → ME
6
1 Commonside West, Mitcham, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
12,760,303 GBP2024-03-31
Officer
2015-06-26 ~ nowIIF 24 - Director → ME
8
1 Commonside West, Mitcham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-657,530 GBP2017-03-31
Officer
2010-01-06 ~ dissolvedIIF 12 - Director → ME
9
1 Commonside West, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 6 - Director → ME
10
1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,010,542 GBP2024-03-31
Officer
2018-04-25 ~ nowIIF 21 - Director → ME
11
GANCO PLC - 2012-11-02
1 Commonside West, Mitcham, SurreyActive Corporate (5 parents)
Profit/Loss (Company account)
209,289 GBP2023-04-01 ~ 2024-03-31
Officer
2003-02-06 ~ nowIIF 30 - Director → ME
12
1 Commonside West, Mitcham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
7,721,032 GBP2021-03-31
Officer
2016-07-15 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Commonside West, Mitcham, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
618,461 GBP2024-06-30
Officer
2015-03-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-25 ~ nowIIF 22 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Commonside West, Mitcham, SurreyDissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolvedIIF 11 - Director → ME
16
1 Commonside West, Mitcham, SurreyActive Corporate (4 parents)
Equity (Company account)
1,386,980 GBP2024-07-31
Officer
2014-09-10 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2008-03-10 ~ nowIIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
18
Palm Grove House, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)
Officer
2020-06-09 ~ nowIIF 8 - Director → ME
19
1 Commonside West, Mitcham, SurreyActive Corporate (2 parents)
Equity (Company account)
536,728 GBP2024-09-30
Officer
1996-07-17 ~ nowIIF 45 - Secretary → ME
20
1 Commonside West, Mitcham, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2003-07-01 ~ dissolvedIIF 13 - Director → ME
2002-08-20 ~ dissolvedIIF 35 - Secretary → ME
21
1 Commonside West, Mitcham, SurreyActive Corporate (5 parents)
Profit/Loss (Company account)
13,237 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-03 ~ nowIIF 26 - Director → ME
22
Trident Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2020-08-10 ~ nowIIF 4 - Director → ME
23
1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
240,000 GBP2024-03-31
Officer
2015-06-29 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
48a Sherrard Road, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-05-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Flat 16 , Orion House, 143a Balaam Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-03-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
26
3 Weir Road, London, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
-1 GBP2024-12-31
Officer
2017-10-06 ~ nowIIF 14 - Director → ME
27
3 Weir Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,185,480 GBP2018-12-31
Officer
2003-12-03 ~ nowIIF 15 - Director → ME