1
COUNTRY HOMES (WOODBRIDGE) LIMITED - 2010-12-17
48-50 Smithbrook Kilns, CranleighDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
2
EGGSHELL (434) LIMITED - 2000-08-29
Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-226,852 GBP2024-03-31
Officer
2000-08-25 ~ nowIIF 15 - director → ME
2000-08-25 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
Counsells, Smithbrook Kilns, Cranleigh, SurreyCorporate (1 parent, 1 offspring)
Equity (Company account)
176,215 GBP2024-04-30
Officer
2011-08-25 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-56,311 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 4 - director → ME
Person with significant control
2017-08-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
C/o Counsells, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (1 parent)
Equity (Company account)
97,879 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
LORNWARD LIMITED - 1998-08-20
Counsells 49 Smithbrook Kilns, Cranleigh, SurreyDissolved corporate (1 parent)
Equity (Company account)
-11,333 GBP2018-03-31
Officer
1998-08-10 ~ dissolvedIIF 21 - director → ME
1998-08-10 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (2 parents)
Equity (Company account)
-172,857 GBP2024-04-30
Officer
2013-09-09 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
8
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, SurreyDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-10-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
9
C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, SurreyCorporate (2 parents)
Equity (Company account)
-15,450 GBP2024-04-30
Officer
2010-04-12 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Barley House Duncan Road, Park Gate, Southampton, EnglandCorporate (4 parents)
Equity (Company account)
-4,367 GBP2024-07-31
Officer
2013-07-09 ~ nowIIF 30 - director → ME
11
EGGSHELL (281) LIMITED - 1994-06-13
Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-91,615 GBP2024-03-31
Officer
1994-06-09 ~ nowIIF 19 - director → ME
1994-06-09 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
12
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,779 GBP2022-01-31
Officer
2015-03-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
CHECKORDER LIMITED - 1990-07-03
Counsells, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (1 parent)
Equity (Company account)
-29,394 GBP2023-05-31
Officer
1992-10-06 ~ nowIIF 2 - director → ME
1996-05-29 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, SurreyCorporate (2 parents)
Equity (Company account)
-284,132 GBP2023-12-31
Officer
2014-12-04 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
15
Green Close, Sweetwater Lane, Shamley Green Guildford, SurreyCorporate (1 parent)
Equity (Company account)
333,127 GBP2023-09-30
Officer
~ nowIIF 1 - director → ME
~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE