1
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (5 parents)
Equity (Company account)
2,424,517 GBP2024-12-31
Officer
2018-03-09 ~ nowIIF 16 - Director → ME
2
The Estate Office Cowdray Park, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
15,492 GBP2022-01-31
Officer
2014-01-01 ~ dissolvedIIF 22 - LLP Designated Member → ME
3
The Estate Office, Cowdray Park, Easebourne, Midhurst, United KingdomActive Corporate (4 parents)
Officer
2024-05-20 ~ nowIIF 7 - Director → ME
4
The Estate Office, Cowdray Park, Midhurst, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,077,073 GBP2025-03-31
Officer
2015-10-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
5
4th Floor 7 Swallow Street, London, EnglandActive Corporate (14 parents)
Equity (Company account)
15,193 GBP2023-12-31
Officer
2025-05-14 ~ nowIIF 8 - Director → ME
6
4th Floor 7 Swallow Street, London, EnglandActive Corporate (13 parents, 9 offsprings)
Equity (Company account)
99,065 GBP2023-12-31
Officer
2025-05-14 ~ nowIIF 9 - Director → ME
7
Sw109nf, 2 Seymour Walk, 2 Seymour Walk, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 19 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
WEETMAN (RIDGEWAY) LTD - 2024-09-19
2 Seymour Walk, London, EnglandActive Corporate (3 parents)
Officer
2024-05-29 ~ nowIIF 21 - Director → ME
9
2 Seymour Walk, London, EnglandActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 1 - Director → ME
10
2 Seymour Walk, London, EnglandActive Corporate (3 parents)
Officer
2024-02-21 ~ nowIIF 11 - Director → ME
11
2 Seymour Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-01 ~ 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
12
2 Seymour Walk, London, EnglandActive Corporate (3 parents)
Officer
2025-05-27 ~ nowIIF 2 - Director → ME
13
2 Seymour Walk, London, EnglandActive Corporate (3 parents)
Officer
2025-03-21 ~ nowIIF 3 - Director → ME
14
2 Seymour Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,933 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 23 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
2 Seymour Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,811 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 10 - Director → ME
16
2 Seymour Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-10 ~ nowIIF 14 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
WEETMAN DEVELOPMENTS LIMITED - 2021-11-10
2 Seymour Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,602 GBP2024-08-31
Officer
2017-08-02 ~ nowIIF 5 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
18
2 Seymour Walk, London, EnglandActive Corporate (3 parents)
Officer
2025-09-11 ~ nowIIF 4 - Director → ME
19
2 Seymour Walk, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
2 Seymour Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,938 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
2 Seymour Walk, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2024-04-23 ~ nowIIF 15 - Director → ME