1
Priestfield Farm, Henfield Road, Albourne, West Sussex, United KingdomDissolved corporate (5 parents)
Officer
2013-09-12 ~ dissolvedIIF 17 - director → ME
2
EXPORT PRESTIGE LIMITED - 2011-05-20
50 Quarry Street, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-42,917 GBP2018-09-30
Officer
2010-05-19 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
TRANSLLOYD STOCK LIMITED - 2005-08-30
TRANSLLOYD ESTATES LTD. - 2005-06-06
50 Quarry Street, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,077,943 GBP2018-09-30
Officer
1996-03-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Quarry Street, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,005,041 GBP2018-09-30
Officer
2011-03-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 Quarry Street, Guildford, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,475 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
6
Castle Gate House, 8 Quarry Street, Guildford, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-12-28 ~ dissolvedIIF 23 - director → ME
7
LONDON BUSINESS CENTRES (FRIARS HOUSE) LIMITED - 2008-03-13
BASHELFCO 2555 LIMITED - 1998-01-30
50 Quarry Street, Guildford, SurreyDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Quarry Street, Guildford, SurreyDissolved corporate (2 parents)
Officer
2009-01-23 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
9
TRANSLLOYD (HURLEY) LIMITED - 2003-02-27
FORSTERS SHELFCO 85 LIMITED - 2001-02-21
50 Quarry Street, Guildford, SurreyCorporate (2 parents)
Equity (Company account)
403,141 GBP2023-03-31
Officer
2002-12-20 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
50 Quarry Street, Guildford, SurreyCorporate (3 parents)
Equity (Company account)
63 GBP2024-11-30
Person with significant control
2018-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2004-07-26 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
12
METRO SPACE SOLUTIONS LTD. - 1998-05-07
50 Quarry Street, Guildford, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-8,363,727 GBP2023-09-30
Officer
1998-10-15 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRANSLLOYD OFFICE CENTRES LTD. - 1995-01-03
50 Quarry Street, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
502,506 GBP2018-09-30
Officer
1994-04-21 ~ dissolvedIIF 20 - director → ME
14
50 Quarry Street, Guildford, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-9,833 GBP2018-09-30
Officer
1996-03-04 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
50 Quarry Street, Guildford, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-206,077 GBP2016-04-01 ~ 2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
50 Quarry Street, Guildford, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-1 GBP2016-04-01 ~ 2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE