1
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-31 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Person with significant control
2019-11-22 ~ dissolved
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
CIF 6 - Right to appoint or remove directors → OE
3
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-56,435 GBP2024-04-30
Person with significant control
2018-04-25 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-225,983 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
PARK WORKS DEVELOPMENTS LTD - 2015-02-11
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,884 GBP2024-12-30
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
843 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
-17,901 GBP2024-12-28
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
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
Limpsfield House, Hookwood Park, Oxted, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-333,070 GBP2024-04-30
Person with significant control
2016-06-03 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
8
Limpsfield House, Hookwood Park, Limpsfield, Surrey
Active Corporate (2 parents)
Equity (Company account)
-747,235 GBP2024-04-30
Person with significant control
2017-01-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
9
Limpsfield House, Hookwood Park, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2017-06-02 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
10
Hammond House, Grimms Hill, Great Missenden, Buckinghamshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,170 GBP2023-11-30
Person with significant control
2020-11-27 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE