1
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
 2020-07-01 ~ nowIIF 81 - Right to appoint or remove directors → OE
2
 338 Hook Road, Chessington, SurreyActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
 2017-11-03 ~ nowIIF 9 - Secretary → ME
3
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-07-31
Person with significant control
 2020-07-13 ~ nowIIF 83 - Right to appoint or remove directors → OE
4
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
 2020-07-14 ~ nowIIF 82 - Right to appoint or remove directors → OE
5
 50 The Ridings, Surbiton, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2021-09-11 ~ nowIIF 14 - Secretary → ME
6
 50 The Ridings, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
894 GBP2017-01-31
Officer
 1998-04-09 ~ nowIIF 68 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
7
 50 The Ridings, Surbiton, SurreyActive Corporate (4 parents)
Equity (Company account)
22 GBP2024-03-29
Officer
 2012-05-03 ~ nowIIF 29 - Secretary → ME
8
 338 Hook Road, Chessington, Surrey, EnglandActive Corporate (3 parents)
Officer
 2018-03-01 ~ nowIIF 3 - Secretary → ME
9
 50 The Ridings, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
 2002-07-26 ~ dissolvedIIF 48 - Secretary → ME
10
 Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
240 GBP2016-09-30
Officer
 2018-10-01 ~ nowIIF 4 - Secretary → ME
11
 338 Hook Road, Chessington, SurreyActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
20,233 GBP2016-09-30
Officer
 2018-05-22 ~ nowIIF 1 - Secretary → ME
12
 50 The Ridings, Surbiton, SurreyActive Corporate (3 parents)
Equity (Company account)
270 GBP2025-06-30
Officer
 2022-06-01 ~ nowIIF 25 - Secretary → ME
13
 50 The Ridings, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2003-01-07 ~ nowIIF 27 - Secretary → ME
14
 50 The Ridings, SurbitonDissolved Corporate (1 parent)
Officer
 2009-09-23 ~ dissolvedIIF 72 - Director → ME
15
 50 The Ridings, SurbitonDissolved Corporate (1 parent)
Officer
 2009-09-24 ~ dissolvedIIF 71 - Director → ME
16
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
 2011-06-23 ~ nowIIF 62 - Director → ME
 2011-06-23 ~ nowIIF 11 - Secretary → ME
17
 338 Hook Road, Chessington, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
13,467 GBP2024-12-31
Officer
 2018-07-05 ~ nowIIF 2 - Secretary → ME
18
 50 The Ridings, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
 2001-07-17 ~ dissolvedIIF 26 - Secretary → ME
19
 50 The Ridings, Surbiton, SurreyActive Corporate (6 parents)
Equity (Company account)
39,449 GBP2017-03-31
Officer
 2009-07-27 ~ nowIIF 46 - Secretary → ME
20
MEADSHARE LIMITED - 1985-10-22
 32 Leerdam Drive, London Yard, Isle Of Dogs, LondonActive Corporate (2 parents)
Officer
  ~ nowIIF 7 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
 50 The Ridings, Surbiton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2015-12-01 ~ nowIIF 18 - Secretary → ME
22
 50 The Ridings, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2011-09-13 ~ nowIIF 60 - Director → ME
 2011-09-13 ~ nowIIF 12 - Secretary → ME
23
 338 Hook Road, Chessington, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
120 GBP2025-03-31
Officer
 2018-02-01 ~ nowIIF 16 - Secretary → ME
24
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2011-06-29 ~ nowIIF 61 - Director → ME
 2011-06-29 ~ nowIIF 10 - Secretary → ME
Person with significant control
 2017-05-31 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
25
 50 The Ridings, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
-8,319 GBP2024-03-31
Officer
 2006-10-26 ~ nowIIF 5 - Secretary → ME
26
 50 The Ridings, Surbition, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
 2004-11-19 ~ nowIIF 47 - Secretary → ME
27
 50 The Ridings, Surbiton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
 2007-11-12 ~ dissolvedIIF 50 - Secretary → ME
28
 50 The Ridings, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
-446 GBP2024-09-30
Officer
 1995-03-27 ~ nowIIF 74 - Director → ME
 1995-03-27 ~ nowIIF 49 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
29
PHASECONCEPT PROPERTY MANAGEMENT LIMITED - 1990-02-16
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
65,278 GBP2025-03-31
Officer
 2007-01-28 ~ nowIIF 40 - Secretary → ME
30
 50 The Ridings, Surbiton, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,271 GBP2022-04-30
Officer
 2016-04-04 ~ nowIIF 56 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
31
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (1 parent)
Officer
 2017-01-17 ~ nowIIF 77 - Director → ME
Person with significant control
 2017-01-17 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
32
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2025-01-31
Officer
 2017-01-17 ~ nowIIF 75 - Director → ME
33
 50 The Ridings, Surbiton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2025-01-31
Officer
 2017-01-17 ~ nowIIF 76 - Director → ME
34
 50 The Ridings, Surbiton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2018-05-01 ~ nowIIF 15 - Secretary → ME
35
 50 The Ridings, Surbiton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
 2018-05-01 ~ nowIIF 13 - Secretary → ME
36
 50 The Ridings, Surbiton, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
 2014-05-06 ~ nowIIF 54 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
37
 50 The Ridings, Surbiton, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2019-06-17 ~ nowIIF 53 - Director → ME
38
 50 The Ridings, Surbiton, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
119,318 GBP2024-12-31
Officer
 2018-01-27 ~ nowIIF 22 - Secretary → ME
39
 50 The Ridings, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
 2005-07-17 ~ dissolvedIIF 44 - Secretary → ME
40
WOMBLES (UK) LIMITED - 2018-09-17
 50 The Ridings, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2011-09-15 ~ nowIIF 63 - Director → ME
 2011-09-15 ~ nowIIF 30 - Secretary → ME
41
 50 The Ridings, Surbiton, SurreyActive Corporate (7 parents)
Equity (Company account)
762 GBP2025-01-31
Officer
 2021-07-26 ~ nowIIF 8 - Secretary → ME