1
The Old Rectory, Church Street, Weybridge, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
-34,362 GBP2023-04-30
Officer
2014-06-02 ~ nowCIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (5 parents)
Current Assets (Company account)
496,466 GBP2017-04-30
Officer
2012-05-15 ~ dissolvedCIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
-3,008 GBP2023-04-30
Person with significant control
2016-06-09 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,963 GBP2016-04-30
Officer
2012-05-15 ~ dissolvedCIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
5
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
-19,825 GBP2023-10-31
Officer
2015-07-01 ~ nowCIF 6 - director → ME
Person with significant control
2016-04-06 ~ 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
6
ASTINDALE LONDSDALE LIMITED - 2014-03-10
ASTINDALE CONCORDE LIMITED - 2014-03-07
ASTINDALE LONDON LIMITED - 2013-11-07
The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,888 GBP2016-04-30
Officer
2012-04-18 ~ dissolvedCIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-424,964 GBP2023-04-30
Person with significant control
2019-03-30 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,970 GBP2016-04-30
Officer
2013-03-27 ~ dissolvedCIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
5,707 GBP2020-10-31
Officer
2014-07-04 ~ dissolvedCIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ASTINDALE SOUTHEAST LIMITED - 2013-04-30
The Old Rectory, Church Street, Weybridge, SurreyCorporate (5 parents)
Equity (Company account)
977 GBP2023-04-30
Officer
2015-01-13 ~ nowCIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2015-01-13 ~ dissolvedCIF 11 - director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (4 parents)
Person with significant control
2020-11-20 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
13
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
-64,342 GBP2023-04-30
Officer
2015-01-07 ~ nowCIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ASTINDALE GODALMING LIMITED - 2012-05-10
The Old Rectory, Church Street, Weybridge, SurreyDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
200 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE