1
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-02-02 ~ dissolvedIIF 44 - director → ME
2
WEM HOLDINGS LIMITED - 2021-11-18
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-10-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2020-02-13 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (4 parents)
Equity (Company account)
2,952,024 GBP2021-03-31
Officer
2017-11-16 ~ dissolvedIIF 45 - director → ME
5
HME BUILD LIMITED - 2016-01-05
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
-110,968 GBP2021-03-31
Officer
2017-04-03 ~ nowIIF 52 - director → ME
6
C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-11-16 ~ dissolvedIIF 37 - director → ME
7
Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, EnglandDissolved corporate (5 parents)
Officer
2021-02-03 ~ dissolvedIIF 24 - director → ME
8
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-08 ~ dissolvedIIF 41 - director → ME
9
4 Coulsdon Court Road, Coulsdon, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
36 GBP2021-03-31
Officer
2015-09-03 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Hay Barn, Northbrook Farm Estate, Farnham, United KingdomDissolved corporate (3 parents)
Equity (Company account)
92,945 GBP2021-02-28
Officer
2015-08-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-59,306 GBP2021-08-31
Person with significant control
2020-08-05 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (4 parents)
Officer
2021-08-06 ~ dissolvedIIF 22 - director → ME
13
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (3 parents)
Officer
2021-10-06 ~ dissolvedIIF 17 - director → ME
14
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (4 parents)
Officer
2021-08-06 ~ dissolvedIIF 23 - director → ME
15
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2021-08-06 ~ dissolvedIIF 7 - director → ME
16
6th Floor 2 Wall Place, LondonDissolved corporate (3 parents)
Officer
2021-08-06 ~ dissolvedIIF 9 - director → ME
17
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (4 parents)
Officer
2022-02-17 ~ dissolvedIIF 20 - director → ME
18
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (4 parents)
Officer
2022-02-17 ~ dissolvedIIF 18 - director → ME
19
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-28 ~ dissolvedIIF 6 - director → ME
20
C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-21 ~ dissolvedIIF 5 - director → ME
21
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-131,173 GBP2021-08-31
Officer
2021-12-23 ~ nowIIF 4 - director → ME
22
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2021-09-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
23
WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED - 2021-05-14
C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2021-04-09 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-10-26 ~ dissolvedIIF 39 - director → ME