1
Unit 2 Bruno Court, 10 Fassett Square, London, EnglandDissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolvedIIF 19 - Director → ME
2
The St Botolph Building, 138, Houndsditch, LondonActive Corporate (6 parents)
Equity (Company account)
775,000 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 6 - Director → ME
3
STOCKPORT BOROUGH CEMETERY COMPANY LIMITED - 1976-12-31
The St Botolph Building, 138, Houndsditch, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,314,627 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 3 - Director → ME
4
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
392 GBP2024-05-31
Officer
2013-05-16 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
THAMESWEY HOUSING LIMITED - 2013-01-10
2nd Floor Gloucester Chambers, Town Square, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2023-07-05 ~ nowIIF 2 - Director → ME
6
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolvedIIF 23 - Director → ME
7
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-943,281 GBP2024-03-31
Officer
2023-09-29 ~ nowIIF 16 - Director → ME
8
STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents)
Equity (Company account)
288,068 GBP2024-03-31
Officer
2023-09-29 ~ nowIIF 15 - Director → ME
9
RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents)
Equity (Company account)
-20,143 GBP2024-03-31
Officer
2023-09-29 ~ nowIIF 17 - Director → ME
10
THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
-2,410,688 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ nowIIF 13 - Director → ME
11
MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
1,180,935 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ nowIIF 1 - Director → ME
12
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-3,249,848 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ nowIIF 7 - Director → ME
13
27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
162,655 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ nowIIF 5 - Director → ME
14
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
-121,257,925 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ nowIIF 4 - Director → ME
15
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
2,192,901 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 9 - Director → ME
16
XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-983 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ nowIIF 11 - Director → ME
17
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
-870 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ nowIIF 12 - Director → ME
18
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
84,579 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ nowIIF 10 - Director → ME
19
100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2024-03-31 ~ nowIIF 18 - Director → ME
20
VICTORIA SQUARE WOKING LIMITED - 2017-04-12
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,002,635 GBP2024-03-30
Officer
2023-07-05 ~ nowIIF 20 - Director → ME
21
BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
27 Old Gloucester Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-557,704,226 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 22 - Director → ME
22
BSDL (HOTELS) LIMITED - 2017-04-20
BSDL (MARKET) LIMITED - 2016-02-27
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,716,086 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 21 - Director → ME
23
The St Botolph Building, 138, Houndsditch, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,980,873 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 8 - Director → ME