1
Parallel House C/o Tonsley Investments, London Road, Guildford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-12-06 ~ dissolvedIIF 20 - Director → ME
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
286,912 GBP2024-03-31
Officer
2014-08-18 ~ nowIIF 3 - Director → ME
4
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-08-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-08-18 ~ dissolvedIIF 18 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
Parallel House, 32 London Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
Parallel House, 32 London Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-05-15 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (1 parent)
Equity (Company account)
323,725 GBP2018-03-31
Officer
2014-08-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
Parallel House, 32 London Road, Guildford, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-05-15 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
P O Box 1295 20 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 31 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-18 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
542,456 GBP2024-03-31
Officer
2014-08-18 ~ nowIIF 9 - Director → ME
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-18 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 49 - Has significant influence or control → OE
17
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, BucksDissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 24 - Director → ME
18
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, BucksDissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 23 - Director → ME
19
Moore Stephens Llp, Suite 17 Building 6 Croxley Park Hatters Lane, WatfordDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,337 GBP2016-03-31
Officer
2014-08-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 47 - Has significant influence or control → OE
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-14 ~ nowIIF 2 - Director → ME
22
CHARCO 113 LIMITED - 2017-05-23
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-05-22 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
83,599 GBP2024-03-31
Officer
2015-03-17 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-14 ~ nowIIF 6 - Director → ME
25
TONSLEY (EAST KILBRIDE NO.2) LTD - 2017-08-16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
TONSLEY (EAST KILBRIDE) ADVISORY LTD - 2016-04-24
TONSLEY (LIVINGSTON NO.2) ADVISORY LTD - 2017-08-16
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
83,599 GBP2024-03-31
Officer
2015-08-04 ~ nowIIF 1 - Director → ME
27
TONSLEY (EAST KILBRIDE) LTD - 2017-08-16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
Parallel House, 32 London Road, Guildford, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,549 GBP2024-03-31
Officer
2018-06-06 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
29
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
40,532 GBP2024-03-31
Officer
2007-03-05 ~ nowIIF 8 - Director → ME