1
Lea House Swindon Road, Lea, Malmesbury, EnglandActive Corporate (5 parents)
Equity (Company account)
-100 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 22 - Director → ME
2
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (3 parents)
Officer
2021-04-28 ~ nowIIF 20 - Director → ME
3
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-04-22 ~ nowIIF 26 - Director → ME
4
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-87,531 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 23 - Director → ME
5
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
153,202 GBP2025-03-31
Officer
2012-01-18 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,714 GBP2024-10-31
Officer
2020-10-20 ~ nowIIF 30 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 2 - Has significant influence or control → OE
7
10 Festing Road, Southsea, EnglandDissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolvedIIF 47 - Director → ME
8
10 Festing Road Portsmouth, Southsea, EnglandDissolved Corporate (5 parents)
Officer
2018-06-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 9 - Has significant influence or control → OE
9
10 Festing Road, Southsea, EnglandDissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 12 - Has significant influence or control → OE
10
10 Festing Road, Southsea, EnglandDissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 49 - Director → ME
11
10 Festing Road, Southsea, EnglandDissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 11 - Has significant influence or control → OE
12
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2020-08-05 ~ nowIIF 24 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 18 - Has significant influence or control → OE
13
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
514,077 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 54 - Director → ME
15
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-1,098 GBP2024-08-31
Officer
2016-08-22 ~ nowIIF 31 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 6 - Has significant influence or control → OE
16
35 Frensham Road, Southsea, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,958 GBP2020-05-31
Officer
2015-07-02 ~ dissolvedIIF 48 - Director → ME
2015-07-02 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Bath House, Bath Terrace, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolvedIIF 38 - Director → ME
18
35 Frensham Road, Southsea, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,317 GBP2020-02-29
Officer
2016-02-18 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
42,442 GBP2024-06-30
Officer
2016-06-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 5 - Has significant influence or control → OE
21
10 Festing Road, Southsea, EnglandDissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 50 - Director → ME
2014-09-16 ~ dissolvedIIF 58 - Secretary → ME
22
Lower Ground Floor Flat, 216d Cavendish Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129,072 GBP2022-09-30
Officer
2017-08-25 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-09-03 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
23
Lower Ground Floor Flat, 216d Cavendish Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-33,767 GBP2022-04-30
Officer
2018-04-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
24
Flat 8, Bath House, Bath Terrace, London, EnglandDissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolvedIIF 51 - Director → ME
25
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (3 parents)
Officer
2018-03-18 ~ nowIIF 28 - Director → ME
26
Hurley House, Hersham Road, Walton-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-128,533 GBP2024-04-30
Officer
2017-05-07 ~ nowIIF 32 - Director → ME
27
35 Frensham Road, Southsea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-05-31
Officer
2016-05-26 ~ dissolvedIIF 45 - Director → ME
28
216d Cavendish Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
29
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-56,798 GBP2024-12-31
Officer
2015-12-10 ~ nowIIF 55 - Director → ME
2015-12-10 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Frensham Road, Southsea, EnglandDissolved Corporate (4 parents)
Equity (Company account)
9,102 GBP2019-03-31
Officer
2018-03-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 10 - Has significant influence or control → OE
31
Hurley House, 43 Hersham Road, Walton-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 35 - Has significant influence or control → OE