1
ACCIDENT ANSWERS LIMITED - now
PAPERNUMBER LIMITED
- 2008-04-02
05260586 27 Parklands 27 Parklands, Off Tylehost, Queen Elizabeth Park, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-51,688 GBP2024-04-30
Officer
2004-11-16 ~ 2005-10-12
IIF 22 - Director → ME
2
5 Nightingale Close, Cobham, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,976 GBP2016-08-31
Officer
2005-01-10 ~ dissolved
IIF 5 - Secretary → ME
3
ALBURY PROPERTY MANAGEMENT LIMITED
07049868 Winterfold House, Barhatch Lane, Cranleigh, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
20,452 GBP2023-10-31
Officer
2009-11-27 ~ 2013-10-31
IIF 49 - Director → ME
4
ALL ASPECTS IT SOLUTIONS LIMITED
06254778 All Aspects It Solutions Limited, Winterfold House, Barhatch Lane, Cranleigh, West Sussex
Active Corporate (7 parents)
Equity (Company account)
20,042 GBP2025-04-30
Officer
2007-05-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
15 West Street, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
-236,247 EUR2024-05-31
Officer
1997-11-25 ~ 2003-01-20
IIF 20 - Secretary → ME
6
Winterfold House, Barhatch Lane, Cranleigh, Surrey, Gu6 7nh
Dissolved Corporate (4 parents)
Officer
2003-06-04 ~ dissolved
IIF 17 - Secretary → ME
7
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
140,936 GBP2024-08-31
Officer
1994-08-24 ~ 2017-11-13
IIF 1 - Secretary → ME
8
Willowbrook, Petworth Road, Witley, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-06-09 ~ 2016-06-01
IIF 2 - Secretary → ME
9
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-08-13 ~ 2010-12-14
IIF 29 - Secretary → ME
10
29 Bath Road, Peasedown St. John, Bath, England
Active Corporate (2 parents)
Equity (Company account)
-13,470 GBP2024-10-31
Person with significant control
2020-02-11 ~ 2021-02-08
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Woodcraft Building Yapton Road, Middleton-on-sea, Bognor Regis, England
Dissolved Corporate (11 parents)
Equity (Company account)
17,515 GBP2019-01-31
Officer
1999-01-12 ~ 2000-06-30
IIF 10 - Secretary → ME
12
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 13 - Secretary → ME
13
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 23 - Secretary → ME
14
Flat 122a Oatlands Drive, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
768 GBP2024-11-30
Officer
1993-10-29 ~ 1997-10-19
IIF 26 - Secretary → ME
15
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
47,266 GBP2025-05-31
Officer
~ now
IIF 36 - Director → ME
1999-08-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 44 - Director → ME
17
Ratley House, Ratley, Banbury, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2012-10-31
IIF 30 - Secretary → ME
18
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ 2012-01-13
IIF 46 - Director → ME
2010-04-12 ~ dissolved
IIF 11 - Secretary → ME
19
HOUSE OF TRANSFORMATION & INNOVATION LIMITED
- now 07344737HOUSE OF TRANSFORMATION LIMITED
- 2011-10-19
07344737 Winterfold House, Barhatch Lane, Cranleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 28 - Secretary → ME
20
Royal Oak, Datchet Road, Windsor
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2014-09-30
IIF 50 - Director → ME
21
Mayfield Farm Waddington Road, Bucknall, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,207 GBP2019-04-30
Officer
2003-02-20 ~ 2012-07-25
IIF 3 - Secretary → ME
22
M E 2000 LIMITED - now
MUNICIPAL ENGINEERING 2000 LIMITED
- 2012-01-26
03569110 Astley Lodge, 2 Queens Road, Chorley
Dissolved Corporate (4 parents)
Officer
1998-05-22 ~ 2000-11-16
IIF 9 - Secretary → ME
23
NICHE BY SUZANNE NEVILLE LIMITED
05755711 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (5 parents)
Equity (Company account)
127,177 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
24
6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,285 GBP2025-01-31
Officer
1994-01-17 ~ 2003-07-15
IIF 21 - Director → ME
1994-01-17 ~ 2004-07-06
IIF 27 - Secretary → ME
25
P & D PROPERTY DEVELOPERS LIMITED
05889980 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (4 parents)
Equity (Company account)
164,103 GBP2024-07-31
Officer
2006-07-28 ~ now
IIF 4 - Secretary → ME
26
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
227 GBP2021-10-31
Officer
2015-02-26 ~ now
IIF 31 - Secretary → ME
27
Pewley Cottage, 6 South Hill, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
511,997 GBP2025-03-31
Officer
2004-04-05 ~ 2009-03-06
IIF 14 - Secretary → ME
28
195 South Farm Road, Worthing, England
Active Corporate (6 parents)
Equity (Company account)
157,262 GBP2024-03-30
Officer
1998-07-09 ~ 2001-04-03
IIF 25 - Secretary → ME
29
13 Gore Road, Burnham, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 6 - Secretary → ME
30
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
341,358 GBP2024-03-31
Officer
1999-03-26 ~ 2000-10-05
IIF 24 - Secretary → ME
31
SM RAIL CONSULTANCY SERVICES LIMITED
07089769 Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-28 ~ 2011-02-28
IIF 47 - Director → ME
32
Hales Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (8 parents)
Equity (Company account)
2,406 GBP2024-03-31
Officer
1997-12-15 ~ 1998-12-01
IIF 7 - Secretary → ME
33
SUZANNE NEVILLE (CHESHIRE) LIMITED
06340188 Winterfold House, Barhatch Lane, Cranleigh
Active Corporate (4 parents)
Equity (Company account)
266,638 GBP2024-09-30
Officer
2007-08-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 53 - Has significant influence or control → OE
34
SUZANNE NEVILLE (DRY CLEANING) LIMITED
07170247 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
47,643 GBP2024-09-30
Officer
2010-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
35
SUZANNE NEVILLE AT SWEET DREAMS LIMITED
04517325 Winterfold House, Barhatch Lane, Cranleigh, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
35,677 GBP2024-09-30
Officer
2002-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 59 - Has significant influence or control → OE
36
SUZANNE NEVILLE FRAGRANCE LIMITED
07090057 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
23,166 GBP2024-09-30
Officer
2009-11-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
37
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
600,150 GBP2024-09-30
Officer
2004-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
SUZANNE NEVILLE INTERNATIONAL LIMITED
- now 06340068SUZANNE NEVILLE USA LIMITED
- 2014-03-25
06340068 Winterfold House, Barhatch Lane, Cranleigh
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 52 - Has significant influence or control → OE
39
Winterfold House, Winterfold, Cranleigh, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,081,636 GBP2024-09-30
Officer
2003-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Has significant influence or control → OE
40
SUZANNE NEVILLE LUXURY LIVING LIMITED
07243448 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-05-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
41
ROPNER STONES AND SCULPTURE LIMITED
- 2010-04-21
06514275 Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
14,458 GBP2024-03-31
Officer
2008-02-26 ~ now
IIF 18 - Secretary → ME
42
70 Hither Green Lane, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-10-12
IIF 48 - Director → ME
43
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
4,356,491 GBP2024-09-30
Officer
2000-04-05 ~ now
IIF 41 - Director → ME
2000-04-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
44
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 19 - Secretary → ME
45
Reliance Works, Newpound, Wisborough Green, West Sussex
Active Corporate (7 parents)
Equity (Company account)
428,606 GBP2024-11-30
Officer
2000-11-15 ~ 2001-11-01
IIF 8 - Secretary → ME
46
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ 2012-10-10
IIF 51 - Director → ME
47
Winterfold House, Barhatch Lane, Cranleigh
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ 2014-01-30
IIF 45 - Director → ME
48
ZARA CHRISTIE LTD - now
RAMBLING DESIGN LTD - 2024-05-21
ZARA CHRISTIE LIMITED - 2024-03-20
The Studio, 2 Borelli Yard, Farnham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-11,938 GBP2024-09-30
Officer
2010-04-12 ~ 2014-05-01
IIF 12 - Secretary → ME