1
15 Calverley Road, Stoneleigh, Epsom, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
102,015 GBP2016-03-31
Officer
2002-03-19 ~ 2015-09-14IIF 17 - Director → ME
2
WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
7,173,104 GBP2023-12-31
Officer
~ 2003-07-17IIF 33 - Director → ME
3
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
855,079 GBP2023-12-31
Officer
2000-12-08 ~ 2025-04-17IIF 22 - Director → ME
4
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
718,210 GBP2022-12-31
Officer
2015-01-30 ~ 2025-04-17IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-01IIF 49 - Right to appoint or remove directors → OE
5
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 1 offspring)
Officer
~ 2025-04-17IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 50 - Ownership of shares – 75% or more → OE
6
2 Chartland House, Old Station Approach, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-13 ~ 2016-11-10IIF 24 - Director → ME
7
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
5,688,049 GBP2023-12-31
Officer
~ 2003-07-17IIF 29 - Director → ME
8
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
151,473 GBP2023-12-31
Officer
~ 2025-04-17IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18IIF 47 - Has significant influence or control → OE
9
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
4,382,675 GBP2022-12-31
Officer
2008-01-31 ~ 2025-04-17IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
65,998 GBP2023-12-31
Officer
~ 2025-04-17IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18IIF 51 - Has significant influence or control → OE
11
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
541,502 GBP2023-12-31
Officer
~ 2025-04-17IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18IIF 46 - Has significant influence or control → OE
12
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
889,043 GBP2022-12-31
Officer
1994-08-01 ~ 1996-12-31IIF 34 - Director → ME
1998-07-17 ~ 2025-04-17IIF 15 - Director → ME
1994-08-01 ~ 1996-12-31IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 58 - Has significant influence or control → OE
13
102a Barnsbury Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,137,918 GBP2023-11-30
Officer
~ 2000-12-19IIF 31 - Director → ME
14
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
39,292 GBP2023-12-31
Officer
~ 2025-04-17IIF 4 - Director → ME
~ 2000-12-22IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office C 172 Kingston Road, Stoneleigh, Epsom, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,468 GBP2020-12-30
Officer
1998-12-29 ~ 2022-10-17IIF 35 - Director → ME
16
REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
7,083,329 GBP2023-12-31
Officer
~ 2003-07-17IIF 30 - Director → ME
17
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2023-12-31
Officer
2003-05-21 ~ 2025-04-17IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-17 ~ 2015-11-25IIF 26 - Director → ME
19
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-555 GBP2022-12-31
Officer
1995-02-10 ~ 2025-04-17IIF 19 - Director → ME
1995-02-10 ~ 2005-01-12IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 60 - Ownership of shares – 75% or more → OE
20
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (2 parents)
Equity (Company account)
6,249,552 GBP2023-12-31
Officer
1994-01-11 ~ 2010-02-12IIF 16 - Director → ME
21
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
554,685 GBP2022-12-31
Officer
2004-12-29 ~ 2025-04-17IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2018-04-09 ~ 2024-01-19IIF 3 - Director → ME
23
MUTANDERIS 710 LIMITED - 2013-11-14
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)
Equity (Company account)
717,771 GBP2018-12-07
Officer
2013-10-11 ~ 2018-11-30IIF 25 - Director → ME
24
Waverton, 2 The Avenue, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-21 ~ 2013-06-07IIF 27 - Director → ME
25
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,798 GBP2023-12-31
Officer
2021-11-03 ~ 2025-04-17IIF 37 - Director → ME
26
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,500,624 GBP2022-12-31
Officer
2014-08-13 ~ 2025-04-17IIF 23 - Director → ME
27
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2003-05-15 ~ 2024-09-23IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 44 - Ownership of shares – 75% or more → OE
28
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-16 ~ 2024-10-18IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18IIF 55 - Ownership of shares – 75% or more → OE
29
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Officer
2009-07-16 ~ 2025-04-17IIF 21 - Director → ME
Person with significant control
2016-07-22 ~ 2023-01-01IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
30
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
~ 2024-09-04IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE