1
2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Paxton House Waterhouse Lane, Kt20 6nr, Tadworth, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONCURRENT FIBRES LIMITED - 1993-01-14
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-139,637 GBP2024-12-31
Officer
1992-08-14 ~ now
IIF 32 - Director → ME
2001-08-28 ~ now
IIF 67 - Secretary → ME
4
Barfield School, Runfold, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolved
IIF 45 - Director → ME
5
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
3,181 GBP2024-03-31
Officer
1994-02-18 ~ now
IIF 35 - Director → ME
6
PENTAPLEX PUZZLES LIMITED - 1994-11-11
Old Printers Yard, 156 South Street, Dorking, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-04-02 ~ dissolved
IIF 43 - Director → ME
7
PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,311,560 GBP2023-01-01 ~ 2024-06-30
Officer
1993-04-02 ~ now
IIF 24 - Director → ME
8
TANGENT LIMITED - 2000-02-09
WOLSEYHEATH LIMITED - 1992-04-10
Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
1994-10-31 ~ now
IIF 56 - Secretary → ME
9
2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SLIPSTONE LIMITED - 1990-03-19
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1998-10-02 ~ dissolved
IIF 57 - Secretary → ME
11
2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-01-27 ~ now
IIF 21 - Director → ME
13
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-09-04 ~ now
IIF 39 - Director → ME
2002-09-04 ~ now
IIF 65 - Secretary → ME
14
RUSH TO LET LIMITED - 2004-12-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-01-28 ~ now
IIF 33 - Director → ME
1999-01-28 ~ now
IIF 66 - Secretary → ME
15
ASTRALINE 2000 LIMITED - 1997-05-02
STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
223 GBP2024-12-31
Officer
1997-08-19 ~ now
IIF 58 - Secretary → ME
16
Units 1, 2 & 3 Beech Court, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
45,657 GBP2024-03-31
Officer
1994-02-18 ~ now
IIF 36 - Director → ME
18
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ now
IIF 16 - Director → ME
19
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 26 - Director → ME
20
RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,640 GBP2024-03-31
Officer
2021-01-20 ~ now
IIF 27 - Director → ME
21
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-269,453 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 31 - Director → ME
22
RUSHMON (HALLATON) LTD - 2025-12-09
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,591 GBP2024-03-31
Officer
2021-09-08 ~ now
IIF 25 - Director → ME
23
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-95,586 GBP2024-03-31
Officer
2022-12-08 ~ now
IIF 29 - Director → ME
24
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-411,158 GBP2024-03-31
Officer
2021-05-04 ~ now
IIF 30 - Director → ME
25
RUSHMON (TOWER HILL) LTD - 2024-04-03
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,662 GBP2024-03-31
Officer
2021-09-08 ~ now
IIF 28 - Director → ME
26
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (5 parents, 22 offsprings)
Equity (Company account)
6,750,446 GBP2024-03-31
Officer
1994-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 15 - Director → ME
28
2 Esher Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
29
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2023-09-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MUTANDERIS (348) LIMITED - 2000-02-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2000-02-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-01-23 ~ now
IIF 40 - Director → ME
1997-01-23 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
2 Esher Road, Hersham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-03-16 ~ now
IIF 23 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-06-25 ~ dissolved
IIF 20 - Director → ME
34
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,952 GBP2024-12-31
Officer
2000-02-21 ~ now
IIF 41 - Director → ME
2000-02-21 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
WOLSEY 2 LIMITED - 2001-11-27
MUTANDERIS (421) LIMITED - 2001-11-21
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2001-12-03 ~ dissolved
IIF 42 - Director → ME
2001-12-03 ~ dissolved
IIF 61 - Secretary → ME
36
HAMPTON COURT 6 LIMITED - 1994-08-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-03-04 ~ now
IIF 38 - Director → ME
1997-08-19 ~ now
IIF 60 - Secretary → ME
37
HAMPTON COURT 7 LIMITED - 1994-01-24
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
707,334 GBP2024-12-31
Officer
1994-11-30 ~ now
IIF 37 - Director → ME