1
The Office, Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Southernwood, Denbigh Road, Haslemere, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 24 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Southernwood, Denbigh Road, Haslemere, EnglandActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (2 parents)
Equity (Company account)
4,974 GBP2018-08-31
Officer
2013-03-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
5
WIND TECHNOLOGY SERVICES LTD - 2015-06-29
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (2 parents)
Equity (Company account)
3,757 GBP2020-05-31
Officer
2018-05-02 ~ dissolvedIIF 38 - Director → ME
6
Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolvedIIF 41 - Director → ME
7
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (2 parents)
Equity (Company account)
40,544 GBP2020-05-31
Officer
2014-05-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
8
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
19,776 GBP2019-01-31
Officer
2018-05-02 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
9
C/o Reeve & Co Llp, 37 St. Margarets Street, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 28 - Director → ME
10
Southernwood The Office, Denbigh Road, Haslemere, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,351 GBP2023-03-31
Officer
2013-03-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
13,451 GBP2020-01-31
Officer
2018-05-26 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
12
The Office Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (2 parents)
Equity (Company account)
115,001 GBP2017-08-31
Officer
2018-07-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
13
Southernwood, Denbigh Road, Haslemere, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-28 ~ dissolvedIIF 30 - Director → ME
14
SEISMIC ASSOCIATES LIMITED - 2017-07-17
CABOODLE STORE LTD - 2018-02-19
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1,567 GBP2018-05-31
Officer
2014-05-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Cosway Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolvedIIF 51 - Director → ME
16
Southernwood, Denbigh Road, Haslemere, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Office At Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (2 parents)
Equity (Company account)
7,728 GBP2018-11-30
Officer
2014-11-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-19 ~ dissolvedIIF 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
19
The Office At Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
20
Southernwood, Denbigh Road, Haslemere, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-28 ~ dissolvedIIF 37 - Director → ME
21
Southernwood, Denbigh Road, Haslemere, EnglandDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
Southernwood, Denbigh Road, Haslmere, EnglandDissolved Corporate (2 parents)
Equity (Company account)
92,962 GBP2020-03-31
Officer
2018-11-08 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
23
VINARIOUS LTD - 2014-09-03
Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (1 parent)
Equity (Company account)
29 GBP2017-10-30
Officer
2014-08-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE