1
BAKARA LIMITED - 2022-08-16
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2008-08-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-06-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-09-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
-48,789 GBP2024-01-31
Officer
2006-08-14 ~ now
IIF 45 - Director → ME
6
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
WHITE CLIFFS CONSULTING LIMITED - 2011-02-24
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-7,399 GBP2018-09-30
Officer
2009-09-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
SB SIGNATURE HOMES LIMITED - 2013-07-24
IN VILLAGES LIMITED - 2012-11-20
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
-70,707 GBP2024-03-31
Officer
2009-03-09 ~ now
IIF 44 - Director → ME
9
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-67,191 GBP2023-07-31
Officer
2015-11-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,956 GBP2016-06-30
Officer
2007-06-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 28 - Director → ME
12
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
319,336 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
13
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2005-09-08 ~ dissolved
IIF 72 - Secretary → ME
15
IN VILLAGES LTD - 2013-07-24
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-07-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
16
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-11 ~ dissolved
IIF 69 - Secretary → ME
17
GEMSONE CORPORATION LTD - 2018-06-20
ALLIED INC CORPORATION LIMITED - 2012-06-21
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-233,474 GBP2019-03-31
Officer
2012-02-08 ~ dissolved
IIF 56 - Director → ME
18
SILVER LINING HR SERVICES LTD - 2022-12-02
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2024-07-31
Officer
2015-07-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-08 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
21
STEMS OF LONDON FLOWERS LIMITED - 2024-02-10
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,243 GBP2024-10-31
Officer
2023-07-26 ~ now
IIF 75 - Secretary → ME
22
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
24
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-508,996 GBP2024-03-30
Officer
2025-04-03 ~ now
IIF 36 - Director → ME
26
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent, 27 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-27 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
27
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
28
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,740 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 33 - Director → ME
29
1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
511,745 GBP2024-03-31
Officer
2009-06-22 ~ now
IIF 47 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
30
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2007-10-12 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-10-12 ~ now
IIF 25 - Has significant influence or control → OE
31
MY FATHER'S SON LIMITED - 2015-10-20
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2011-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE