1
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
855,079 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
-1,038,341 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 17 - Has significant influence or control → OE
3
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,377,737 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
151,473 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Equity (Company account)
4,944,198 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
6
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
65,998 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
541,502 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
1,285,143 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 59 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 19 - Has significant influence or control → OE
9
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
GAVIL MARLOW 2 LTD - 2025-10-06
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 58 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Equity (Company account)
88 GBP2025-03-31
Officer
2024-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
GAVIL RESIDENTIAL LTD - 2025-02-25
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
39,292 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
5 Wood Cote Mews, Chequers Lane, Walton On The Hill, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
92,111 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
22
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1,384 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 60 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
24
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Equity (Company account)
821,722 GBP2024-12-31
Officer
2021-03-25 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
25
TANGO. ALPHA. WHISKEY. LTD - 2025-08-14
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,243 GBP2024-12-31
Officer
2021-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,099,281 GBP2024-12-31
Officer
2014-08-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
28
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
412,820 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-25 ~ now
IIF 56 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
29
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 44 - Director → ME
30
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-10-18 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
31
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents)
Profit/Loss (Company account)
554,626 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-25 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 8 - Has significant influence or control → OE
32
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-364,533 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-04 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE