1
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
AHOM TEA LIMITED - 2009-10-18
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
17,660 GBP2024-09-30
Officer
2015-11-17 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
A & N (EST, 1982) LIMITED - 2010-10-04
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
2016-05-29 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2019-08-16 ~ nowIIF 27 - Director → ME
5
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-29 ~ nowIIF 19 - Director → ME
Person with significant control
2016-05-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-17 ~ nowIIF 13 - Director → ME
7
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-17 ~ nowIIF 15 - Director → ME
8
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-29 ~ nowIIF 10 - Director → ME
Person with significant control
2016-05-29 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-05-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-29 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-29 ~ nowIIF 20 - Director → ME
Person with significant control
2016-05-29 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
A & N ACCOUNTANCY SERVICES LIMITED - 2005-12-16
Aruna House, 2 Kings Road, Haslemere, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
230,262 GBP2024-01-31
Officer
2016-05-29 ~ nowIIF 53 - Secretary → ME
13
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-29 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-29 ~ nowIIF 21 - Director → ME
15
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2009-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
100 GBP2025-08-31
Officer
2014-07-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2011-08-02 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
Aruna House 2, Kings Road, Haslemere, SurreyActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
105 GBP2025-04-30
Officer
2013-04-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2011-08-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-21 ~ nowIIF 28 - Director → ME
22
Aruna House, 2 Kings Road, Haslemere, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2015-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
23
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (4 parents)
Equity (Company account)
64,754 GBP2024-09-30
Officer
2016-11-04 ~ nowIIF 23 - Director → ME
24
A & N O'DONNELL HOLDINGS LTD - 2014-09-08
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-21 ~ nowIIF 26 - Director → ME
Person with significant control
2016-05-29 ~ 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
25
Aruna House, 2 Kings Road, Haslemere, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2015-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
26
OAKSTEAD RECRUITMENT LIMITED - 2023-08-14
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-11-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
BURPHAM PROPERTY MANAGEMENT LIMITED - 2009-09-17
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (3 parents)
Equity (Company account)
-260,318 GBP2024-05-31
Officer
2009-09-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-17 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE