1
Sterling House, 27 Hatchlands Road, Redhill, EnglandDissolved corporate (5 parents)
Equity (Company account)
-548 GBP2021-03-25
Officer
2011-07-29 ~ dissolvedIIF 9 - director → ME
2
CAENWOOD FARM LLP - 2015-11-11
Hurst House, High Street, Ripley, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2015-11-09 ~ dissolvedIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sterling House, 27 Hatchlands Road, Redhill, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,023,047 GBP2024-04-05
Officer
2011-08-25 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Sterling House, 27 Hatchlands Road, Redhill, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
3,500 GBP2022-04-05
Officer
2014-12-23 ~ dissolvedIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-25
Officer
2009-11-03 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
6
Hurst House, High Street, Ripley, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-06 ~ dissolvedIIF 15 - director → ME
7
Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
-135,061 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 12 - director → ME
8
Sterling House, 27 Hatchlands Road, Redhill, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
425,567 GBP2024-03-25
Officer
2011-09-30 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
HUMEKLORD LIMITED - 2009-08-11
Sterling House, 27 Hatchlands Road, Redhill, EnglandCorporate (5 parents)
Equity (Company account)
15,204 GBP2024-03-31
Officer
~ nowIIF 2 - director → ME
~ nowIIF 39 - secretary → ME
10
Sterling House, 28 Hatchlands Road, Redhill, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-07-29 ~ nowIIF 14 - director → ME
11
Sterling House, 27 Hatchlands Road, Redhill, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-25
Officer
2011-07-29 ~ dissolvedIIF 7 - director → ME
12
Hurst House, High Street, Ripley, SurreyDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-25
Officer
2011-07-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
13
Saxon House, 17,lewis Road, Sutton, SurreyDissolved corporate (4 parents)
Officer
2013-10-10 ~ dissolvedIIF 4 - director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
3,908,100 GBP2024-03-30
Officer
2011-07-29 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ 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
15
Sterling House, 27 Hatchlands Road, Redhill, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,635,829 GBP2024-03-30
Officer
~ nowIIF 3 - director → ME
~ nowIIF 40 - secretary → ME
Person with significant control
2019-07-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hurst House, High Street, Ripley, SurreyDissolved corporate (5 parents)
Equity (Company account)
15 GBP2020-03-25
Officer
2011-07-29 ~ dissolvedIIF 8 - director → ME
17
Sterling House, 27 Hatchlands Road, Redhill, EnglandCorporate (5 parents)
Equity (Company account)
632,646 GBP2024-03-31
Officer
~ nowIIF 1 - director → ME
~ nowIIF 38 - secretary → ME
18
Hurst House, High Street, Ripley, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2015-09-10 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Sterling House, 27 Hatchlands Road, Redhill, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,911,399 GBP2024-04-05
Officer
2013-06-18 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE