1
The Long Lodge, 265-269 Kingston Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2016-01-22 ~ dissolved
IIF 36 - Director → ME
2
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Equity (Company account)
-36,044 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 22 - Director → ME
4
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-416,128 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Buckland Lodge Dungates Lane, Buckland, Betchworth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-189,407 GBP2021-11-30
Officer
2018-11-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
11 Zennor Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 27 - Director → ME
8
The Long Lodge, 265-269 Kingston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Equity (Company account)
8,645 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,484 GBP2021-05-31
Officer
2015-02-20 ~ dissolved
IIF 26 - Director → ME
11
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
408,468 GBP2024-08-31
Officer
1999-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 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, Cambridge
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 45 - Director → ME
13
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Equity (Company account)
-36,171 GBP2024-07-31
Officer
2021-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2012-10-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
11 Zennor Park, London
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 34 - Director → ME
16
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Equity (Company account)
-28,552 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
Turners Hill Garage North Street, Turners Hill, Crawley, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
230,582 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Has significant influence or control → OE
18
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Equity (Company account)
-1,088,810 GBP2023-10-31
Officer
2021-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 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, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
496,555 GBP2024-07-31
Officer
2012-07-11 ~ now
IIF 32 - Director → ME
20
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-10 ~ 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
21
HGS PROPERTIES LTD - 2015-06-17
GHM CAPITAL LIMITED - 2014-03-13
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,817 GBP2021-05-31
Officer
2016-05-20 ~ dissolved
IIF 40 - Director → ME
22
Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-18,535 GBP2016-08-31
Officer
2007-09-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
23
Tax-link Chartered Accountants, 139 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-11-20 ~ dissolved
IIF 39 - Director → ME
2003-11-20 ~ dissolved
IIF 46 - Secretary → ME
24
Buckland Lodge Dungates Lane, Buckland, Betchworth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-2,905 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE