1
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2,809 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
-124,369 GBP2024-06-30
Person with significant control
2016-06-16 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
228,136 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,645,451 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to surplus assets - 75% or more → OE
Officer
2013-10-14 ~ now
CIF 1 - LLP Designated Member → ME
5
White Lyon House, Perry Hill, Worplesdon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-78,813 GBP2024-06-30
Person with significant control
2022-08-01 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-975,570 GBP2024-08-31
Person with significant control
2018-08-22 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 WATER LANE LIMITED - 2022-07-20
White Lyon House Perry Hill, Worplesdon, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
-119,425 GBP2024-06-30
Person with significant control
2016-06-24 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (2 parents)
Equity (Company account)
-1,063,283 GBP2021-03-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
86 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE