1
30 Hillcroft Crescent, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolvedIIF 15 - Director → ME
2
7 Ambleside Road, Blackpool, EnglandDissolved Corporate (2 parents)
Officer
2021-08-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
220 High Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
223,135 GBP2023-12-31
Officer
1995-05-22 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
4
30 Hillcroft Crescent, Wembley, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
39,216 GBP2023-12-30
Officer
2018-04-12 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
30 Hill Croft Crescent, Wembley, MiddlesexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,361,851 GBP2023-12-31
Officer
2010-09-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
6
SATHY ESTATES (BLACKPOOL) LTD - 2015-11-23
30 Hillcroft Crescent, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,220,500 GBP2023-12-31
Officer
2015-02-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
220 High Street, Harlesden, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,305,736 GBP2023-12-31
Officer
1994-10-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
30 Hill Croft Crescent, Wembley, MiddlesexDissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolvedIIF 2 - Director → ME
2010-04-26 ~ dissolvedIIF 19 - Secretary → ME
9
144 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolvedIIF 18 - Director → ME
10
30 Hill Croft Crescent, Wembley, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
11
24 Barons Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
301 GBP2024-03-31
Officer
2017-07-05 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Barons Grove, Mitcham, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
587,641 GBP2024-03-31
Officer
2016-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,653 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2018-04-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,009,444 GBP2024-03-31
Officer
2018-08-02 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,646 GBP2024-03-31
Officer
2016-02-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
685,069 GBP2024-03-31
Officer
2013-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
17
SUSASH GROUP LTD - 2016-11-16
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,173,171 GBP2024-03-31
Officer
2016-05-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE