1
COUNTRY HOMES (WOODBRIDGE) LIMITED - 2010-12-17
48-50 Smithbrook Kilns, CranleighDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
2
EGGSHELL (434) LIMITED - 2000-08-29
Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-226,852 GBP2024-03-31
Officer
2000-08-25 ~ nowIIF 33 - director → ME
2000-08-25 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
Counsells, Smithbrook Kilns, Cranleigh, SurreyCorporate (1 parent, 1 offspring)
Equity (Company account)
176,215 GBP2024-04-30
Officer
2011-08-25 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-56,311 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 22 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
C/o Counsells, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (1 parent)
Equity (Company account)
97,879 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
LORNWARD LIMITED - 1998-08-20
Counsells 49 Smithbrook Kilns, Cranleigh, SurreyDissolved corporate (1 parent)
Equity (Company account)
-11,333 GBP2018-03-31
Officer
1998-08-10 ~ dissolvedIIF 39 - director → ME
1998-08-10 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (2 parents)
Equity (Company account)
-172,857 GBP2024-04-30
Officer
2013-09-09 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
8
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, SurreyDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-10-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
9
C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, SurreyCorporate (2 parents)
Equity (Company account)
-15,450 GBP2024-04-30
Officer
2010-04-12 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Barley House Duncan Road, Park Gate, Southampton, EnglandCorporate (4 parents)
Equity (Company account)
-4,367 GBP2024-07-31
Officer
2013-07-09 ~ nowIIF 48 - director → ME
11
EGGSHELL (281) LIMITED - 1994-06-13
Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-91,615 GBP2024-03-31
Officer
1994-06-09 ~ nowIIF 37 - director → ME
1994-06-09 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
12
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,779 GBP2022-01-31
Officer
2015-03-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
CHECKORDER LIMITED - 1990-07-03
Counsells, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (1 parent)
Equity (Company account)
-29,394 GBP2023-05-31
Officer
1992-10-06 ~ nowIIF 20 - director → ME
1996-05-29 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (2 parents)
Equity (Company account)
-284,132 GBP2023-12-31
Officer
2014-12-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
Green Close, Sweetwater Lane, Shamley Green Guildford, SurreyCorporate (1 parent)
Equity (Company account)
333,127 GBP2023-09-30
Officer
~ nowIIF 19 - director → ME
~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE