1
 The Long Lodge, 265-269 Kingston Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
 2016-01-22 ~ dissolvedIIF 34 - Director → ME
2
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,044 GBP2024-02-28
Officer
 2023-02-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-02-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (2 parents)
Officer
 2025-04-07 ~ nowIIF 28 - Director → ME
4
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-416,128 GBP2024-09-30
Officer
 2022-09-20 ~ nowIIF 21 - Director → ME
Person with significant control
 2022-09-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
ALEXANDRA RAE CONSTRUCTION LIMITED - 2020-10-23
 Buckland Lodge Dungates Lane, Buckland, Betchworth, United KingdomDissolved Corporate (1 parent)
Officer
 2019-05-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2019-05-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
 Buckland Lodge Dungates Lane, Buckland, Betchworth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-189,407 GBP2021-11-30
Officer
 2018-11-16 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2018-11-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
 11 Zennor Park, London, United KingdomDissolved Corporate (2 parents)
Officer
 2009-09-23 ~ dissolvedIIF 25 - Director → ME
8
 The Long Lodge, 265-269 Kingston Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
 2017-12-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2017-12-21 ~ dissolvedIIF 31 - Has significant influence or control → OE
9
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (1 parent)
Equity (Company account)
8,645 GBP2024-03-31
Officer
 2023-03-03 ~ nowIIF 23 - Director → ME
Person with significant control
 2023-03-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
 The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,484 GBP2021-05-31
Officer
 2015-02-20 ~ dissolvedIIF 20 - Director → ME
11
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
408,468 GBP2024-08-31
Officer
 1999-09-10 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
 41 Kingston Street, CambridgeDissolved Corporate (1 parent)
Officer
 2012-10-16 ~ dissolvedIIF 45 - Director → ME
13
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,171 GBP2024-07-31
Officer
 2021-07-27 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-07-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
 The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
 2012-10-16 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
 11 Zennor Park, LondonDissolved Corporate (1 parent)
Officer
 2011-08-26 ~ dissolvedIIF 32 - Director → ME
16
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,552 GBP2024-06-30
Officer
 2023-06-27 ~ nowIIF 24 - Director → ME
Person with significant control
 2023-06-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
 Turners Hill Garage North Street, Turners Hill, Crawley, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
230,582 GBP2024-07-31
Officer
 2013-07-02 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 11 - Has significant influence or control → OE
18
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,088,810 GBP2023-10-31
Officer
 2021-10-14 ~ nowIIF 30 - Director → ME
Person with significant control
 2021-10-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
BLUECOURT VENTURES LIMITED - 2017-09-27
 The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
496,555 GBP2024-07-31
Officer
 2012-07-11 ~ nowIIF 41 - Director → ME
20
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (2 parents)
Officer
 2024-06-10 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-06-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
HGS PROPERTIES LTD - 2015-06-17
GHM CAPITAL LIMITED - 2014-03-13
 The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,817 GBP2021-05-31
Officer
 2016-05-20 ~ dissolvedIIF 39 - Director → ME
22
 Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-18,535 GBP2016-08-31
Officer
 2007-09-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
23
 Tax-link Chartered Accountants, 139 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)
Officer
 2003-11-20 ~ dissolvedIIF 38 - Director → ME
 2003-11-20 ~ dissolvedIIF 46 - Secretary → ME
24
 Buckland Lodge Dungates Lane, Buckland, Betchworth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
 2018-05-09 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2018-05-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,905 GBP2024-03-31
Officer
 2022-03-23 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-03-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE