1
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (3 parents)
Equity (Company account)
105,908 GBP2024-12-31
Officer
1997-09-01 ~ now
IIF 5 - Director → ME
2
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ dissolved
IIF 12 - Director → ME
3
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-15 ~ dissolved
IIF 14 - Director → ME
2018-06-15 ~ dissolved
IIF 19 - Secretary → ME
4
RAPID 3915 LIMITED - 1987-11-16
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (3 parents)
Equity (Company account)
-824,601 GBP2023-12-31
Officer
1997-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
POBJOY MINT LIMITED - 1985-06-04
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,327,536 GBP2024-12-31
Officer
1997-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Williams & Co, 8/10 South, Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2003-10-09 ~ dissolved
IIF 16 - Director → ME
7
GLISTERSOUTH LIMITED - 1979-12-31
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
1997-09-01 ~ dissolved
IIF 15 - Director → ME
8
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (2 parents)
Equity (Company account)
7,884 GBP2024-12-31
Officer
1997-09-01 ~ now
IIF 8 - Director → ME
9
Millennia House, Kingswood Park Bonsor Drive, Kingswood, Surrey
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ dissolved
IIF 18 - Secretary → ME
10
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-09-01 ~ now
IIF 9 - Director → ME
11
ERNEST POBJOY LIMITED - 1985-06-04
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (2 parents)
Equity (Company account)
-2,308,245 GBP2024-12-31
Officer
1997-09-01 ~ now
IIF 10 - Director → ME
12
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1999-06-29 ~ dissolved
IIF 13 - Director → ME
13
8-10 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2000-09-06 ~ dissolved
IIF 17 - Director → ME
14
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-09-01 ~ now
IIF 11 - Director → ME