1
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-255,621 GBP2024-03-31
Officer
2022-02-15 ~ nowIIF 48 - Director → ME
2
WEDGESTAR SERVICES LIMITED - 1999-07-27
66-70 Coombe Road, New Malden, SurreyDissolved Corporate (2 parents)
Officer
1999-07-12 ~ dissolvedIIF 26 - Director → ME
1999-07-12 ~ dissolvedIIF 52 - Secretary → ME
3
CASTLE STREET RETAILS LIMITED - 2007-06-18
4th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolvedIIF 30 - Director → ME
4
14 Church Street, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
-310,925 GBP2024-06-30
Officer
2019-11-25 ~ nowIIF 47 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 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
5
The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-21 ~ nowIIF 49 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-183,577 GBP2024-03-31
Officer
2013-04-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-500,260 GBP2024-03-31
Officer
2022-01-11 ~ nowIIF 15 - Director → ME
8
CRACKNORE LIMITED - 2005-01-31
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-1,737,258 GBP2023-04-01 ~ 2024-03-31
Officer
2005-01-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Bury House, 1-3 Bury Street, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2019-04-24 ~ nowIIF 45 - Director → ME
Person with significant control
2019-04-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
Bourne House Queen Street, Gomshall, Guildford, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-729,379 GBP2024-09-30
Officer
2017-11-13 ~ nowIIF 42 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolvedIIF 31 - Director → ME
12
CRACKNORE INVESTMENT HAMS HALL LIMITED - 2024-06-06
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-60,783 GBP2024-03-31
Officer
2022-01-06 ~ nowIIF 19 - Director → ME
13
Bury House, 1 Bury Street, Guildford, EnglandActive Corporate (4 parents)
Officer
2024-03-12 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
Bury House, 1 Bury Street, Guildford, EnglandDissolved Corporate (5 parents)
Officer
2022-11-23 ~ dissolvedIIF 51 - Director → ME
15
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-21,193 GBP2023-04-01 ~ 2024-03-31
Officer
2009-10-30 ~ nowIIF 13 - Director → ME
16
4th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolvedIIF 28 - Director → ME
17
KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
Caledon Property Group, 1 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
5,437 GBP2024-03-31
Officer
2007-11-30 ~ nowIIF 22 - Director → ME
18
Caledon Property Group, 1 Hill Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
-376,376 GBP2024-03-31
Officer
2007-03-06 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
KILMARTIN SOUTHAMPTON LIMITED - 2009-08-10
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolvedIIF 37 - Director → ME
20
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-15 ~ dissolvedIIF 27 - Director → ME
21
MERLIN DANESMOUNT LIMITED - 2010-02-19
14a Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2004-10-29 ~ dissolvedIIF 25 - Director → ME
22
Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROLTON KILBRIDE LIMITED - 2025-02-21
Bury House, 1-3 Bury Street, Guildford, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-926,403 GBP2024-09-30
Officer
2013-11-27 ~ nowIIF 14 - Director → ME
24
ROLTON KILBRIDE ESTATES LIMITED - 2018-08-15
Bury House, 1 Bury Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-176,360 GBP2024-09-30
Officer
2017-07-05 ~ nowIIF 44 - Director → ME
25
Bury House, 1-3 Bury Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-244,774 GBP2024-09-30
Officer
2016-02-15 ~ nowIIF 23 - Director → ME
26
Bury House, 1-3 Bury Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-02-15 ~ nowIIF 18 - Director → ME
27
Bury House, 1-3 Bury Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,435 GBP2024-09-30
Officer
2016-02-15 ~ nowIIF 17 - Director → ME
28
14 Church Street, Whitchurch, EnglandActive Corporate (4 parents)
Equity (Company account)
-418,659 GBP2024-11-30
Officer
2018-01-24 ~ nowIIF 46 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
29
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-758 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE