1
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,674,252 GBP2024-11-30
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
3
A.E. THOROGOOD INVESTMENTS LIMITED
00793424 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
35,558 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
ELMBRIDGE PROPERTY INVESTMENTS LIMITED
11565506 The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,056 GBP2024-03-31
Officer
2018-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,868 GBP2024-03-31
Officer
2020-01-02 ~ now
IIF 9 - Director → ME
6
OLD RECTORY SECRETARIAL SERVICES LIMITED
03978355 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-20 ~ now
IIF 8 - Director → ME
2012-12-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
7
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
487,169 GBP2024-03-31
Officer
2007-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
THE OLD RECTORY (WEYBRIDGE) LIMITED
13290004 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,483 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 18 - Director → ME
9
111 High Street, Cranleigh, England
Active Corporate (4 parents)
Equity (Company account)
23,208 GBP2024-03-31
Officer
2020-10-30 ~ now
IIF 13 - Director → ME
10
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
11
TWP AUDIT & ASSURANCE SERVICES LIMITED
06533173 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-13 ~ now
IIF 26 - Director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-12 ~ now
IIF 29 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-12 ~ now
IIF 28 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-25 ~ now
IIF 15 - Director → ME
15
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-13 ~ now
IIF 27 - Director → ME
16
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 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
17
TWP PROFIT IMPROVEMENT CONSULTANCY LIMITED
07989181 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-12 ~ now
IIF 7 - Director → ME
19
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents)
Equity (Company account)
2,657 GBP2024-03-31
Officer
2008-01-23 ~ now
IIF 24 - Director → ME
20
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 20 - Director → ME