1
12 London Road, Sevenoaks, EnglandActive Corporate (6 parents)
Equity (Company account)
1,846 GBP2024-06-30
Officer
~ 1992-03-31IIF 21 - Secretary → ME
2
48 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,700 GBP2023-07-31
Officer
2007-02-26 ~ 2007-03-26IIF 19 - Secretary → ME
3
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-28
Officer
2007-03-19 ~ 2007-05-18IIF 1 - Secretary → ME
4
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-11-16 ~ 2010-11-10IIF 46 - Director → ME
1994-10-03 ~ 2007-03-26IIF 24 - Secretary → ME
5
C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2011-04-26 ~ 2022-08-23IIF 56 - Director → ME
6
NUTBOURNE HOUSE MANAGEMENT LIMITED - 2004-06-02
28 The Management Company, 28 Field Way, Battle, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-03-17 ~ 2010-06-08IIF 15 - Secretary → ME
7
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
2007-02-19 ~ 2007-03-26IIF 8 - Secretary → ME
8
Wharf Farm, Newbridge Road, Billinghurst, West SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2017-07-31
Officer
2004-04-01 ~ 2007-03-26IIF 28 - Secretary → ME
9
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
10,587 GBP2024-03-24
Officer
2007-02-05 ~ 2007-03-26IIF 13 - Secretary → ME
10
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
2015-09-23 ~ 2022-09-12IIF 57 - Director → ME
11
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2004-07-14 ~ 2015-07-01IIF 49 - Director → ME
12
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-11-07 ~ 2007-03-26IIF 11 - Secretary → ME
13
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2005-11-01 ~ 2006-03-15IIF 10 - Secretary → ME
14
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-07-05 ~ 2008-03-26IIF 43 - Director → ME
2005-07-05 ~ 2008-03-26IIF 23 - Secretary → ME
15
C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2020-09-28
Officer
2007-02-16 ~ 2007-04-13IIF 3 - Secretary → ME
16
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2007-01-11 ~ 2008-01-18IIF 12 - Secretary → ME
17
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-01-11 ~ 2016-04-05IIF 41 - Director → ME
2006-06-29 ~ 2016-01-11IIF 18 - Secretary → ME
18
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2007-03-14 ~ 2007-04-13IIF 5 - Secretary → ME
19
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
11,637 GBP2023-12-31
Officer
2007-08-10 ~ 2008-01-07IIF 4 - Secretary → ME
20
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2009-10-23 ~ 2011-02-16IIF 35 - Secretary → ME
21
94b 94b, High Street, Uckfield, East Sussex, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2005-11-01 ~ 2007-03-26IIF 30 - Secretary → ME
1993-02-15 ~ 1993-04-27IIF 40 - Secretary → ME
22
12 Elmbridge Lane, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
2,048 GBP2023-12-31
Officer
2016-01-11 ~ 2016-04-08IIF 42 - Director → ME
2005-03-23 ~ 2016-01-11IIF 31 - Secretary → ME
23
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (10 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-03-05 ~ 2007-03-26IIF 25 - Secretary → ME
24
Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (3 parents)
Officer
2005-10-14 ~ 2008-04-15IIF 17 - Secretary → ME
25
Unit 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,892 GBP2024-03-31
Officer
2007-03-26 ~ 2020-09-04IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (7 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2009-10-23 ~ 2011-02-16IIF 36 - Secretary → ME
27
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-24
Officer
2006-09-08 ~ 2007-03-26IIF 6 - Secretary → ME
28
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-08-13 ~ 2010-03-22IIF 16 - Secretary → ME
29
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1996-03-11IIF 39 - Secretary → ME
30
2 Queenhythe Crescent, Jacobs Well, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3,443 GBP2024-12-31
Officer
2005-07-14 ~ 2012-10-17IIF 27 - Secretary → ME
31
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2024-03-31
Officer
2013-05-09 ~ 2013-10-11IIF 55 - Director → ME
32
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-03-17 ~ 2011-02-16IIF 22 - Secretary → ME
33
LODAGLADE LIMITED - 1987-08-14
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-09-14 ~ 2006-11-02IIF 45 - Director → ME
2006-09-14 ~ 2006-09-14IIF 7 - Secretary → ME
34
Tanners, School Lane, Forest Row, EnglandActive Corporate (3 parents)
Officer
1998-02-13 ~ 1998-07-24IIF 37 - Secretary → ME
35
ST LEONARDS PARK HOUSE LIMITED - 2023-07-06
Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (10 parents)
Equity (Company account)
21,846 GBP2024-12-31
Officer
2004-02-09 ~ 2007-03-26IIF 20 - Secretary → ME
36
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2006-09-29 ~ 2010-11-18IIF 44 - Director → ME
2012-05-30 ~ 2022-09-12IIF 38 - Secretary → ME
37
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2007-01-29 ~ 2007-03-26IIF 2 - Secretary → ME
38
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
28 GBP2024-09-30
Officer
1995-05-02 ~ 1995-05-30IIF 14 - Secretary → ME
39
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1998-07-09 ~ 2003-01-24IIF 33 - Director → ME
1998-07-09 ~ 2001-02-15IIF 26 - Secretary → ME
40
Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2010-01-21 ~ 2010-04-19IIF 59 - Director → ME
41
Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2004-09-23 ~ 2005-05-05IIF 29 - Secretary → ME
42
171 High Street, Dorking, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
2004-11-15 ~ 2006-12-01IIF 51 - Director → ME
2000-03-20 ~ 2002-07-01IIF 34 - Director → ME
43
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2010-03-22 ~ 2010-11-24IIF 58 - Director → ME
44
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-03-12 ~ 2007-09-28IIF 9 - Secretary → ME
45
13 MAYFLOWER ROAD LIMITED - 2009-08-01
14 Queensway, New Milton, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-01-24 ~ 2009-09-04IIF 50 - Director → ME
46
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2004-11-01 ~ 2005-06-30IIF 32 - Secretary → ME