1
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-08-31
Person with significant control
2018-12-13 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
55 Strand 8th Floor, London, EnglandActive Corporate (5 parents)
Current Assets (Company account)
50,042 GBP2024-04-30
Person with significant control
2021-11-26 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
1,001,030 GBP2024-05-31
Person with significant control
2023-11-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-02-28
Person with significant control
2019-07-23 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
50,083 GBP2023-12-31
Person with significant control
2017-11-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-06-29
Person with significant control
2018-12-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
55 Strand, 8th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-07-25 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
BOLTWOOD LIMITED - 1989-09-15
Regina House, 124 Finchley Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,601 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Strand 8th Floor, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
144,929 GBP2023-09-30
Person with significant control
2022-09-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
55 Strand 8th Floor, London, EnglandActive Corporate (5 parents)
Current Assets (Company account)
105,564 GBP2023-12-31
Person with significant control
2020-10-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
55 Strand 8th Floor, London, EnglandActive Corporate (5 parents)
Current Assets (Company account)
46,939 GBP2023-09-30
Person with significant control
2021-09-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-30
Person with significant control
2023-01-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
974,650 GBP2023-12-31
Person with significant control
2019-04-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
262,348 GBP2024-05-31
Person with significant control
2023-05-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
15
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Person with significant control
2023-11-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
16
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE