1
53 The Market, Rose Hill, Sutton, SurreyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-23 ~ dissolvedIIF 106 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
2
53 The Market, Rose Hill, Sutton, SurreyDissolved corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 82 - director → ME
3
A.G.D. CATERING LIMITED - 2006-12-05
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 59 - director → ME
4
A.D. ENTERPRISE LIMITED - 2003-01-23
4 Rosehill Gardens, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
-38,640 GBP2023-12-31
Officer
2003-03-27 ~ nowIIF 105 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Rosehill Gardens, Sutton, SurreyCorporate (3 parents, 1 offspring)
Equity (Company account)
1,428,056 GBP2023-08-31
Officer
2001-08-23 ~ nowIIF 104 - director → ME
6
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 53 - director → ME
7
53 The Market, Rose Hill, SurreyCorporate (1 parent)
Equity (Company account)
5 GBP2023-06-30
Officer
2010-11-22 ~ nowIIF 74 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
KINGSBAR PLC - 2000-02-03
CROYDON CASINO PLC - 1997-02-03
53 The Market, Rose Hill, SurreyDissolved corporate (3 parents)
Equity (Company account)
12,500 GBP2023-06-30
Officer
2000-01-20 ~ dissolvedIIF 101 - director → ME
Person with significant control
2017-04-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
9
PEMROSE DEVELOPMENTS LIMITED - 2004-12-01
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Equity (Company account)
-3,804 GBP2019-10-31
Officer
2020-08-16 ~ dissolvedIIF 98 - director → ME
10
A.G.D. PROPERTY MANAGEMENT LIMITED - 2007-02-19
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 66 - director → ME
11
THE NAIL AND BEAUTY GARDENS LIMITED - 2009-11-14
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2012-04-08 ~ dissolvedIIF 25 - director → ME
12
ALTERED ROCK LIMITED - 2002-09-18
53 The Market, Rose Hill, SurreyCorporate (1 parent)
Equity (Company account)
-319,912 GBP2024-04-05
Officer
2021-01-01 ~ nowIIF 97 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
A.G.D. PROPERTY SERVICES LIMITED - 2007-11-19
53 The Market, Rose Hill, SurreyDissolved corporate (3 parents)
Officer
2011-05-04 ~ dissolvedIIF 68 - director → ME
14
PHAT BOY PRODUCTIONS LIMITED - 2007-11-19
53 The Market, Rose Hill, SurreyDissolved corporate (3 parents)
Officer
2011-09-24 ~ dissolvedIIF 42 - director → ME
15
Innisfree Bramshott Chase Lane, Bramshott Chase, Hindhead, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,430 GBP2015-12-31
Officer
2005-11-03 ~ dissolvedIIF 120 - secretary → ME
16
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2011-03-28 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
17
53 The Market, Rose Hill, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2011-03-29 ~ nowIIF 60 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
18
53 The Market, Rosehill, Sutton, SurreyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-28 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
19
53 The Market, Rose Hill, Sutton, SurreyDissolved corporate (2 parents)
Officer
2010-07-19 ~ dissolvedIIF 26 - director → ME
20
STEVE STANISLOUS LIMITED - 2004-02-25
4 Rosehill Gardens, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
-4,474 GBP2023-12-31
Officer
2011-04-01 ~ nowIIF 71 - director → ME
Person with significant control
2016-07-17 ~ 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
21
53 The Market Rosehill, Sutton, EnglandCorporate (2 parents)
Equity (Company account)
-67,147 GBP2023-12-31
Officer
2012-04-06 ~ nowIIF 107 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
53 The Market, Rose Hill, Sutton, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-03-20 ~ nowIIF 79 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
23
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 70 - director → ME
24
C/o Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, LondonDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 110 - director → ME
25
A.G.D. DESIGN DEVELOPMENTS LTD - 2006-12-05
4 Rosehill Gardens, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
-144,859 GBP2023-08-31
Officer
2006-12-15 ~ nowIIF 102 - director → ME
26
53 The Market, Rose Hill, SurreyDissolved corporate (3 parents)
Officer
2012-09-04 ~ dissolvedIIF 69 - director → ME
27
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 39 - director → ME
28
53 The Market, Rosehill, Sutton, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-16,467 GBP2023-12-31
Officer
2015-12-04 ~ nowIIF 108 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
LOWER HARDWICK ESTATE LTD - 2007-08-31
ASHLEIGH HOUSE HOTEL (REDHILL) LIMITED - 2007-08-20
ALPHABET ENTERPRISE LIMITED - 2002-08-19
53 The Market, Rose Hill, Sutton, SurreyDissolved corporate (2 parents)
Officer
2010-07-16 ~ dissolvedIIF 27 - director → ME
30
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2012-12-31 ~ dissolvedIIF 48 - director → ME
31
WORLD CARGO AIRLINES LIMITED - 2009-01-23
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2011-04-01 ~ dissolvedIIF 38 - director → ME
32
SERWILL LIMITED - 2008-10-20
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2011-05-12 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-05-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
33
RESPONSIV SOLUTIONS LIMITED - 2006-05-09
WINCO DELTA LTD - 2004-05-13
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2011-03-25 ~ dissolvedIIF 46 - director → ME
34
LOGAN INTERNATIONAL REAL ESTATE SERVICES LTD - 2009-04-08
BINSWANGER LIMITED - 2003-11-12
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2009-04-24 ~ dissolvedIIF 77 - director → ME
35
M.I.SERVICES LIMITED - 1989-08-10
53 The Market, Rose Hill, SurreyCorporate (2 parents)
Equity (Company account)
145,735 GBP2024-03-25
Officer
1997-01-02 ~ nowIIF 100 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
36
53 The Market, Rose Hill, SurreyCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 41 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
37
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 58 - director → ME
38
M.J. EVENTS LIMITED - 2008-10-30
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2013-11-28 ~ dissolvedIIF 36 - director → ME
39
LONDON MARKET UNDERWRITING MANAGEMENT LIMITED - 2003-06-04
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2009-12-31 ~ dissolvedIIF 96 - director → ME
40
PAYROLL 4U.COM LIMITED - 2006-06-15
53 The Market, Rosehill, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
28,247 GBP2023-05-31
Officer
2022-11-05 ~ nowIIF 99 - director → ME
41
A.G.D. CONSULTING LIMITED - 2006-11-21
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 55 - director → ME
42
GRAHAM LLOYD DEVELOPMENTS LIMITED - 2008-09-01
A.G.D. CONSULTANCY LIMITED - 2006-12-05
53 The Market, Rose Hill, SurreyDissolved corporate (2 parents)
Officer
2010-11-22 ~ dissolvedIIF 88 - director → ME
43
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-03-28 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
44
53 The Market, Rose Hill, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
949,143 GBP2023-06-30
Officer
~ nowIIF 78 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
45
4 Rosehill Gardens, Sutton, SurreyDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2017-05-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
46
53 The Market, Rose Hill, Sutton, SurreyDissolved corporate (1 parent)
Officer
2012-11-03 ~ dissolvedIIF 87 - director → ME
47
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 52 - director → ME
48
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
1999-05-07 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-05-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
49
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent, 29 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
1999-05-07 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
50
4 Rosehill Gardens, Sutton, SurreyCorporate (1 parent)
Equity (Company account)
-63,174 GBP2024-03-31
Officer
2012-03-21 ~ nowIIF 103 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
51
A.G.D. CATERING SERVICES LIMITED - 2007-07-11
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2011-05-09 ~ dissolvedIIF 54 - director → ME
52
53 The Market, Rose Hill, SurreyDissolved corporate (1 parent)
Officer
2013-03-18 ~ dissolvedIIF 47 - director → ME
53
Kirker & Co., Centre 645 2 Old Brompton Road, South Kensington, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,146,356 GBP2015-06-30
Officer
~ nowIIF 31 - director → ME