1
105 Piccadilly, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 14 - Director → ME
2
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-12-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-05-01 ~ dissolvedIIF 35 - Has significant influence or control → OE
3
105 Piccadilly, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 17 - Director → ME
4
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolvedIIF 3 - Director → ME
5
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
1,703,894 GBP2024-03-31
Officer
2003-03-05 ~ nowIIF 30 - Director → ME
6
82 St. John Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
389,383 GBP2017-12-31
Officer
2013-08-23 ~ dissolvedIIF 10 - Director → ME
7
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 5 - Director → ME
8
Jayes Park Sheep Green, Ockley, Dorking, SurreyDissolved Corporate (4 parents)
Officer
2008-08-13 ~ dissolvedIIF 22 - LLP Designated Member → ME
9
Garside&co Llp, 6 Vigo Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 6 - Director → ME
10
C/o Jolliffe & Co Llp, 6 St. John Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-09-10 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Unit 5 Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 26 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (2 parents)
Equity (Company account)
681,721 GBP2024-03-31
Officer
2011-03-25 ~ nowIIF 32 - Director → ME
13
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
424,066 GBP2025-01-09
Officer
2018-10-20 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
14
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United KingdomActive Corporate (4 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2024-01-03 ~ nowIIF 25 - Director → ME
15
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United KingdomActive Corporate (4 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2023-12-31 ~ nowIIF 24 - Director → ME
16
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
570,559 GBP2024-09-30
Officer
1998-06-25 ~ nowIIF 31 - Director → ME
17
Jayes Park, Ockley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-366,593 GBP2024-11-30
Officer
2016-11-15 ~ nowIIF 33 - Director → ME
18
105 Piccadilly, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolvedIIF 13 - Director → ME
19
ROCKFOUR CAPITAL LIMITED - 2013-07-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
32,783 GBP2015-03-31
Officer
2012-11-12 ~ dissolvedIIF 18 - Director → ME
20
QUARTZ CAPITAL LONDON LIMITED - 2013-07-09
Garside & Co Llp, 6 Vigo Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-172,290 GBP2015-03-31
Officer
2013-05-09 ~ dissolvedIIF 11 - Director → ME
21
Garside & Co Llp, 6 Vigo Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2014-07-03 ~ dissolvedIIF 15 - Director → ME
22
Garside & Co Llp, 6 Vigo Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2014-06-06 ~ dissolvedIIF 12 - Director → ME
23
102 Jermyn Street, LondonDissolved Corporate (56 parents)
Officer
2011-02-16 ~ dissolvedIIF 23 - LLP Member → ME
24
6 Vigo Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-34,095 GBP2015-12-31
Officer
2013-12-09 ~ dissolvedIIF 7 - Director → ME
25
Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (18 parents)
Officer
2010-10-06 ~ dissolvedIIF 20 - LLP Designated Member → ME
26
NEVERN ROCK LIMITED - 2014-02-24
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-12-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 36 - Has significant influence or control → OE
27
40 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,604,644 GBP2017-03-31
Officer
2017-12-01 ~ dissolvedIIF 8 - LLP Designated Member → ME
28
105 Piccadilly, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 16 - Director → ME