1
48 Chancery Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2019-07-30 ~ dissolvedIIF 15 - director → ME
2
107 Spring Rise, Egham, EnglandCorporate (1 parent)
Equity (Company account)
-3,094 GBP2023-11-30
Officer
2020-11-06 ~ nowIIF 42 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
840 Ibis Court, Warrington, United KingdomCorporate (1 parent)
Officer
2024-11-01 ~ nowIIF 32 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
4 Chapel Green, Denton, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2008-06-19 ~ dissolvedIIF 41 - director → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandDissolved corporate (2 parents)
Equity (Company account)
-80,580 GBP2018-07-31
Officer
2017-05-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandDissolved corporate (3 parents)
Equity (Company account)
-277,771 GBP2017-07-31
Officer
2015-07-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,469,178 GBP2024-02-28
Officer
2015-02-04 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
8
3c High Street, Esher, Surrey, United KingdomCorporate (3 parents)
Officer
2022-03-28 ~ nowIIF 30 - director → ME
9
53a High Street, Esher, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
83,230 GBP2023-08-31
Person with significant control
2019-08-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3c High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Officer
2024-11-01 ~ nowIIF 31 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1 Lumley Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-01-15 ~ dissolvedIIF 13 - director → ME
12
GLADECHARM LIMITED - 1997-11-25
3c High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
2,418,999 GBP2024-09-30
Officer
1998-08-12 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
3c High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
259,263 GBP2023-12-31
Officer
2013-01-25 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Beaufort Parklands, Railton Road, Guildford, SurreyCorporate (3 parents)
Equity (Company account)
129,200 GBP2024-04-30
Officer
2007-04-05 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Lumley Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-03-30 ~ dissolvedIIF 14 - director → ME
16
OAKWOOD ESTATE HOLDINGS LIMITED - 2019-02-22
3c High Street, Esher, Surrey, United KingdomCorporate (3 parents)
Officer
2019-01-04 ~ nowIIF 22 - director → ME
17
3c High Street, Esher, Surrey, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2012-12-10 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
3c High Street, Esher, Surrey, United KingdomCorporate (3 parents)
Officer
2019-11-26 ~ nowIIF 21 - director → ME
19
25 Mayfield Road, Bromley, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
2,473.35 GBP2023-05-31
Officer
2016-05-04 ~ nowIIF 44 - director → ME
Person with significant control
2016-05-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
3c High Street, Esher, Surrey, United KingdomCorporate (3 parents)
Officer
2016-01-07 ~ nowIIF 20 - director → ME
21
3c High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Officer
2021-01-13 ~ nowIIF 19 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2012-08-13 ~ dissolvedIIF 18 - director → ME
23
3c High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,021,725 GBP2024-03-31
Officer
2022-11-23 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2022-11-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
24
3c High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,896,611 GBP2024-03-31
Officer
2023-04-17 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2023-04-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
25
3c High Street, Esher, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 36 - director → ME
Person with significant control
2020-07-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE