1
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-12-18
IIF 50 - LLP Designated Member → ME
2
A SPADE IS A SPADE LIMITED
- 2023-01-17
14516764 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-30 ~ 2024-12-05
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,105,636 GBP2024-12-31
Officer
2012-11-21 ~ 2012-12-18
IIF 46 - LLP Designated Member → ME
4
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 47 - LLP Designated Member → ME
5
BRIGHTON CAPITAL PARTNERS LIMITED
08439542 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,736 GBP2018-09-30
Officer
2018-05-09 ~ 2018-10-23
IIF 43 - Director → ME
2013-03-11 ~ 2017-05-24
IIF 37 - Director → ME
2013-03-11 ~ 2018-10-23
IIF 115 - Secretary → ME
Person with significant control
2016-04-10 ~ 2018-10-23
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,040 GBP2025-01-31
Officer
2014-01-29 ~ 2015-03-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ 2009-01-15
IIF 20 - Director → ME
8
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ 2012-11-30
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 31 - Director → ME
2016-10-12 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
10
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2012-11-30
IIF 51 - LLP Designated Member → ME
11
MALVERN BROADLANDS LIMITED
- 2014-03-11
08865811 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-01-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,983 GBP2018-03-31
Officer
2012-12-10 ~ dissolved
IIF 33 - Director → ME
2012-12-10 ~ 2013-10-01
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
13
EXETER CENTRAL DEVELOPMENTS LIMITED
08222215 6 Southview House, 19a Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 39 - Director → ME
2012-09-20 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
14
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 21 - Director → ME
15
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD
- 2021-10-06
12283915 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,173 GBP2024-12-31
Officer
2019-11-05 ~ now
IIF 13 - Director → ME
2019-10-28 ~ 2019-11-05
IIF 60 - Director → ME
Person with significant control
2019-10-28 ~ 2019-11-05
IIF 122 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2024-09-01
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
16
FORMULA LAND (DARLINGTON) LIMITED
- now 13951998FORMULA LAND (MARKET HARBOROUGH) LIMITED
- 2024-10-09
13951998FORMULA LAND (EARLSFIELD) LIMITED
- 2022-09-08
13951998FORMULA LAND (POOLE STADIUM) LIMITED
- 2022-07-01
13951998 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-860 GBP2025-03-31
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-03 ~ 2022-09-08
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
17
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,086 GBP2024-07-31
Officer
2020-10-19 ~ now
IIF 14 - Director → ME
18
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,728 GBP2024-07-31
Officer
2020-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-13 ~ 2020-10-13
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
FORMULA LAND (OLDFIELD HOUSE) LIMITED
13971240 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-11 ~ 2023-07-20
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
-6,588 GBP2024-07-31
Officer
2020-10-14 ~ 2023-10-26
IIF 22 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED
- 2021-06-14
09430232 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
75,656 GBP2024-02-28
Officer
2015-02-09 ~ now
IIF 12 - Director → ME
2015-02-09 ~ 2022-10-05
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
22
FORMULA LAND (WHEATLEY) LIMITED
- now 13455316FORMULA LAND SMOW FARM LTD
- 2022-04-25
13455316 Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 23 - Director → ME
23
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,232 GBP2021-11-30
Officer
2020-11-15 ~ dissolved
IIF 25 - Director → ME
24
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2018-10-31 ~ 2021-02-21
IIF 1 - Director → ME
Person with significant control
2017-09-08 ~ 2020-11-06
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
FORMULA LAND [STOW ON THE WOLD] LIMITED
15815813 Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 95 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
26
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,133 GBP2023-12-31
Officer
2013-12-10 ~ 2015-03-02
IIF 19 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2018-02-01
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
28
HIGHSTEAD INVESTMENTS LTD
- now 09863761STRAIGHT & NARROW PIANO BAR LIMITED
- 2020-09-11
09863761 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-702,833 GBP2025-05-31
Officer
2015-11-09 ~ now
IIF 7 - Director → ME
2015-11-09 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
29
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-272 GBP2024-05-31
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
30
JUPITER 5 LLP
OC358728 10192425, 16471086, 16754548, 08476299, 15406596, 09928546, 12351451, 14342208, 14641245, 09137727, 12363965, 10282369, 16486967, 08366577, 08406614, 11369321, 07426267, 08315131, 16486975, 07544744... (more) 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
31
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 48 - LLP Designated Member → ME
32
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 45 - LLP Designated Member → ME
33
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-14 GBP2019-01-31
Officer
2014-01-23 ~ 2015-03-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,016,962 GBP2024-07-31
Officer
2017-09-07 ~ now
IIF 15 - Director → ME
2017-09-07 ~ now
IIF 121 - Secretary → ME
Person with significant control
2017-09-07 ~ 2020-09-11
IIF 100 - Ownership of shares – 75% or more → OE
35
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,162 GBP2024-08-31
Officer
2012-08-01 ~ now
IIF 11 - Director → ME
2012-08-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
36
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
695,684 GBP2023-12-31
Officer
2012-07-11 ~ 2018-02-01
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,641,953 GBP2024-05-31
Officer
2014-05-27 ~ 2021-02-21
IIF 29 - Director → ME
2014-05-27 ~ 2021-02-21
IIF 109 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-02-21
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
38
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
88,108 GBP2024-11-30
Officer
2013-02-16 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
39
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 52 - LLP Designated Member → ME
40
MILTON MOWBRAY (BLACKWELL) LIMITED
- now 09792383MILTON MOWBRAY LIMITED
- 2016-01-28
09792383 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-10-31 ~ 2018-10-23
IIF 42 - Director → ME
2015-09-24 ~ 2017-05-27
IIF 36 - Director → ME
2015-09-24 ~ 2018-10-23
IIF 117 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-10-23
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,631 GBP2024-02-28
Officer
2004-03-11 ~ 2021-02-21
IIF 27 - Director → ME
2018-12-07 ~ 2021-02-21
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,849 GBP2024-11-30
Officer
2024-12-05 ~ now
IIF 96 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,797 GBP2019-02-28
Officer
2007-07-01 ~ dissolved
IIF 26 - Director → ME
2018-12-07 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
44
18 Little London Court, Mill Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 35 - Director → ME
45
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,426 GBP2024-05-31
Officer
2012-11-02 ~ 2018-09-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
46
BRIGHTON GLASSWORKS LIMITED
- 2015-09-25
08472357 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 34 - Director → ME
2013-04-03 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
47
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,311,094 GBP2024-03-31
Officer
2012-11-27 ~ now
IIF 10 - Director → ME
2012-11-27 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
48
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
251,579 GBP2025-06-30
Officer
2012-11-27 ~ 2020-07-24
IIF 32 - Director → ME
2012-11-27 ~ 2020-07-24
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
49
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-13,360 GBP2024-02-29
Officer
2004-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
50
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
51
FISHER STAFFORD LTD
- 2013-10-23
08704622 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-159,462 GBP2024-09-30
Officer
2013-09-25 ~ 2022-06-01
IIF 24 - Director → ME
52
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2013-03-11 ~ 2024-09-01
IIF 40 - Director → ME
2013-03-11 ~ 2024-09-01
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
53
Office 6 High Street, Reigate, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
867,474 GBP2024-04-05
Officer
2010-08-12 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ now
IIF 86 - Right to appoint or remove members → OE
IIF 86 - Right to surplus assets - 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
54
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-853 GBP2023-10-31
Officer
2014-10-20 ~ 2017-05-27
IIF 38 - Director → ME
2017-10-31 ~ 2023-06-26
IIF 41 - Director → ME
2014-10-20 ~ 2023-06-26
IIF 113 - Secretary → ME
Person with significant control
2016-10-20 ~ 2021-02-21
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
55
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2010-03-05
IIF 28 - Director → ME
56
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2018-02-01
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ 2018-02-01
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,796 GBP2025-05-31
Officer
2013-09-10 ~ 2017-05-27
IIF 4 - Director → ME
2017-10-31 ~ 2023-06-26
IIF 2 - Director → ME
2013-09-10 ~ 2023-06-26
IIF 114 - Secretary → ME
Person with significant control
2016-09-07 ~ 2017-05-28
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Has significant influence or control → OE