1
10 LADBROKE GARDENS LONDON W11 RESIDENTS ASSOCIATION LIMITED
02858237 10 Ladbroke Gardens London W11 Residents Ass.ltd, Flat 3 10 Ladbroke Gardens, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-09-29 ~ 1995-05-01
IIF 9 - Nominee Director → ME
2
Larchwood, The Street, Wonersh, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
INTLEX FORTY ONE LIMITED
- 2003-06-12
04638176 Bullswater Cottage Bullswater Lane, Bullswater Common, Pirbright, Woking, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
45,764 GBP2024-06-30
Officer
2003-01-15 ~ 2003-07-28
IIF 30 - Director → ME
2003-01-15 ~ 2003-07-28
IIF 43 - Secretary → ME
4
Castle Malwood, Minstead, Lyndhurst, England
Dissolved Corporate (5 parents)
Officer
2013-11-19 ~ 2014-12-01
IIF 24 - Director → ME
5
BISHOPSMEAD PARADE (EAST HORSLEY) LIMITED
04638212 6 Bishopsmead Parade, East Horsley, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2003-01-15 ~ dissolved
IIF 31 - Director → ME
2003-01-15 ~ dissolved
IIF 44 - Secretary → ME
6
BLACKNEST (2016) PROPERTY COMPANY LIMITED
09969694 16 Rosewood Gardens, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
51,484 GBP2024-12-31
Officer
2016-01-26 ~ 2016-03-10
IIF 39 - Director → ME
7
Simon W Roser, 244 Scott Ellis Gardens, London
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2005-04-20 ~ 2005-05-17
IIF 13 - Director → ME
8
CORNWELL (HOME BARN PROPERTIES) LIMITED - now
INTLEX FORTY THREE LIMITED
- 2004-11-22
04638158 6 Bishopsmead Parade, East Horsley, Leatherhead, Surrey
Active Corporate (6 parents)
Equity (Company account)
206,303 GBP2024-01-31
Officer
2003-01-15 ~ 2004-11-17
IIF 34 - Director → ME
2003-01-15 ~ 2004-11-17
IIF 46 - Secretary → ME
9
CORNWELL BUSINESS CONSULTANTS LIMITED
- now 06322936BISHOPSMEAD BUSINESS CONSULTANTS LIMITED
- 2008-05-10
06322936 6, Bishopsmead Parade, East Horsley, Surrey
Active Corporate (8 parents)
Equity (Company account)
-17,569 GBP2024-08-31
Officer
2007-07-24 ~ 2008-09-25
IIF 27 - Director → ME
10
INTLEX FORTY LIMITED
- 2003-03-02
04638186 33 Burcott Road, Purley, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-15 ~ now
IIF 22 - Director → ME
2003-01-15 ~ 2010-12-21
IIF 45 - Secretary → ME
11
Village Centre, Trinity Road, Hurstpierpoint, Hassocks, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
73,584 GBP2024-03-31
Officer
2013-04-23 ~ 2021-04-01
IIF 23 - Director → ME
12
ELVASTON MANAGEMENT COMPANY LIMITED
02843132 The Studio, 16 Cavaye Place, Fulham Road, London
Active Corporate (19 parents)
Equity (Company account)
32,690 GBP2024-09-30
Officer
2002-08-29 ~ 2007-07-06
IIF 42 - Secretary → ME
13
FIELDS BARN (WINFRITH) RESIDENTS LIMITED
06438944 4, Fields Barn Fields Barn, Winfrith Newburgh, Dorchester, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2007-11-27 ~ 2009-04-30
IIF 26 - Director → ME
14
FINANCIAL ENGINEER SOFTWARE LIMITED - now
DS 3 RATE RISK MANAGEMENT SYSTEMS LIMITED - 1996-01-24
INTLEX FOURTEEN LIMITED
- 1993-11-11
02780118 63 High Street, Ingatestone, Essex
Dissolved Corporate (9 parents)
Officer
1993-01-15 ~ 1993-11-11
IIF 11 - Nominee Director → ME
15
FIRST PROPERTY INVESTMENTS LIMITED
- now 00797484EARLS COURT ROAD INVESTMENTS AND TRADING COMPANY LIMITED - 1997-08-15
EARLS COURT ROAD INVESTMENTS AND TRADING COMPANY LIMITED - 1977-12-31
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ 2008-12-01
IIF 29 - Director → ME
16
GLOBAL MARKETING CONNECTIONS LIMITED
- now 02907593INTLEX TWENTY TWO LIMITED
- 1995-07-14
02907593 68 Ship Street Brighton, East Sussex
Liquidation Corporate (6 parents)
Net Assets/Liabilities (Company account)
-32,831 GBP2023-03-31
Officer
1994-03-11 ~ 1995-12-01
IIF 10 - Nominee Director → ME
17
GOLDLEAF PROPERTY INVESTMENTS LIMITED
06233008 Larchwood The Street, Wonersh, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
114,073 GBP2025-04-30
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
HEDLEYS INTERNATIONAL LIMITED
- now 02214419CHANGEVISIT LIMITED
- 1988-03-08
02214419 Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
~ dissolved
IIF 18 - Nominee Director → ME
19
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-04-30
Officer
~ dissolved
IIF 17 - Nominee Director → ME
20
HEDLEYS JDI LEGAL SERVICES LIMITED
- 1990-11-28
02214343TOKENPLANET LIMITED
- 1988-03-22
02214343 Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ now
IIF 6 - Nominee Director → ME
21
Larchwood The Street, Wonersh, Guildford, England
Active Corporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
347,244 GBP2025-04-30
Officer
2004-12-11 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
22
HILL STREET SECURITIES LIMITED
- now 01041647EARLS COURT ROAD SECURITIES LIMITED - 1985-11-13
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,315,244 GBP2024-03-31
Officer
1992-03-24 ~ 2008-12-01
IIF 7 - Nominee Director → ME
23
HORSLEY THOROUGHFARES LIMITED
- now 02860990INTLEX EIGHTEEN LIMITED
- 1994-02-22
02860990 Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-01 ~ now
IIF 12 - Director → ME
1993-10-11 ~ 1994-05-03
IIF 8 - Nominee Director → ME
24
HP RESIDENTS (EAST HORSLEY) LIMITED - now
HOLMES PLACE (EAST HORSLEY) LIMITED
- 2007-06-06
06058206 16 Rosewood Gardens, New Milton, England
Active Corporate (17 parents)
Equity (Company account)
1,217 GBP2025-03-31
Officer
2007-01-19 ~ 2007-04-15
IIF 33 - Director → ME
25
INTERNATIONAL PRACTICE GROUP - now
EU-LEX INTERNATIONAL PRACTICE GROUP
- 2005-11-23
02315032EU-LEX INTERNATIONAL PRACTICE GROUP LIMITED
- 1998-11-16
02315032INTERNATIONAL PRACTICE GROUP LIMITED - 1992-04-27
ALPHALODGE LIMITED - 1989-01-23
Leytonstone House, Leytonstone, London
Active Corporate (44 parents)
Equity (Company account)
138,469 GBP2024-12-31
Officer
1998-10-10 ~ 2002-03-31
IIF 25 - Director → ME
2000-01-15 ~ 2002-03-31
IIF 41 - Secretary → ME
26
INTLEX TWENTY SIX LIMITED
- 2000-02-11
03683945 Champagne House, Dunley Hill, Court, Ranmore Common, Dorking, Surrey
Active Corporate (6 parents)
Equity (Company account)
7,800 GBP2024-12-31
Officer
1998-12-15 ~ 2000-02-15
IIF 35 - Director → ME
27
LOCAL COUNCILLORS ASSOCIATION LIMITED
05274248 Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2004-11-01 ~ dissolved
IIF 14 - Director → ME
28
Southgate Chambers C/o Meon Accounting Limited, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
655,630 GBP2024-03-31
Officer
~ now
IIF 5 - Nominee Director → ME
29
MOLE VALLEY CONSERVATIVE ASSOCIATION LIMITED
- now 01371719DORKING CONSERVATIVE ASSOCIATION LIMITED
- 1985-02-21
01371719 Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 47 - Nominee Secretary → ME
30
NAVAHO TECHNOLOGIES LIMITED - now
NAVAHO INTERNET SERVICES LIMITED - 2000-08-08
INTLEX TWENTY FIVE LIMITED
- 1999-03-26
03680111 Castle Malwood, Minstead, Lyndhurst, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
79,952 GBP2019-04-01 ~ 2020-03-31
Officer
1998-12-08 ~ 1999-03-19
IIF 32 - Director → ME
31
PEAK TECHNOLOGIES UK LIMITED - now
INTLEX THIRTY LIMITED
- 2007-01-23
06058207 C/o Zetes Limited, Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-01-19 ~ 2007-01-23
IIF 28 - Director → ME
32
PENNYMEAD SPORTS GROUND LIMITED
00334823 Fairmead Woodland Drive, East Horsley, Leatherhead, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
7,573 GBP2024-12-31
Officer
~ 1996-02-21
IIF 48 - Nominee Secretary → ME
33
Astolat Coniers Way, New Inn Lane, Burpham Guildford, Surrey
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-30 ~ now
IIF 21 - Director → ME
2011-08-30 ~ 2012-01-25
IIF 49 - Secretary → ME
34
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
~ dissolved
IIF 15 - Nominee Director → ME
35
9 Pound Lane, Godalming, Surrey, England
Dissolved Corporate (36 parents)
Equity (Company account)
90,624 GBP2020-03-31
Officer
2013-05-01 ~ 2021-04-27
IIF 38 - Director → ME
36
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2023-04-30
Officer
~ dissolved
IIF 16 - Nominee Director → ME
37
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
43,452 GBP2025-03-31
Officer
2013-04-17 ~ 2021-04-01
IIF 37 - Director → ME
38
SURREY VOLUNTARY SERVICE COUNCIL - 2002-12-31
Astolat Coniers Way, New Inn Lane Burpham, Guildford, Surrey
Active Corporate (52 parents, 2 offsprings)
Officer
2007-01-10 ~ now
IIF 4 - Director → ME
39
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
151,367 GBP2025-03-31
Officer
2013-04-23 ~ 2021-03-15
IIF 36 - Director → ME
40
Sparkes Place Wonersh Common, Wonersh, Guildford, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
11,479 GBP2024-08-31
Officer
2001-08-20 ~ dissolved
IIF 40 - Secretary → ME