1
48 Chancery Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-07-30 ~ dissolvedIIF 30 - Director → ME
2
107 Spring Rise, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,060 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
840 Ibis Court, Warrington, United KingdomActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
4 Chapel Green, Denton, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolvedIIF 19 - Director → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-80,580 GBP2018-07-31
Officer
2017-05-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-277,771 GBP2017-07-31
Officer
2015-07-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,542,830 GBP2025-02-28
Officer
2015-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
3c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-484,337 GBP2024-12-31
Officer
2022-03-28 ~ nowIIF 45 - Director → ME
9
53a High Street, Esher, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
82,329 GBP2024-08-31
Person with significant control
2019-08-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 46 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
1 Lumley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolvedIIF 28 - Director → ME
12
GLADECHARM LIMITED - 1997-11-25
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,418,999 GBP2024-09-30
Officer
1998-08-12 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
237,934 GBP2024-12-31
Officer
2013-01-25 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Beaufort Parklands, Railton Road, Guildford, SurreyActive Corporate (3 parents)
Equity (Company account)
62,200 GBP2025-04-30
Officer
2007-04-05 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Lumley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-03-30 ~ dissolvedIIF 29 - Director → ME
16
OAKWOOD ESTATE HOLDINGS LIMITED - 2019-02-22
3c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,720,026 GBP2024-12-31
Officer
2019-01-04 ~ nowIIF 37 - Director → ME
17
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,499,932 GBP2024-12-31
Officer
2012-12-10 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
3c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-27,789 GBP2024-12-31
Officer
2019-11-26 ~ nowIIF 36 - Director → ME
19
25 Mayfield Road, Bromley, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 26 - Director → ME
Person with significant control
2016-05-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
3c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
367,582 GBP2025-02-28
Officer
2016-01-07 ~ nowIIF 35 - Director → ME
21
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-13 ~ nowIIF 34 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolvedIIF 33 - Director → ME
23
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,021,725 GBP2025-03-31
Officer
2022-11-23 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2022-11-23 ~ nowIIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
24
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,942,183 GBP2025-03-31
Officer
2023-04-17 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2023-04-17 ~ nowIIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
3c High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 44 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
3c High Street, Esher, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-24 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE