1
3 Sandy Court, Sandy Lane, Cobham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2014-03-27 ~ dissolvedIIF 9 - director → ME
2
Coronation House 2, Queen Street, LymingtonDissolved corporate (3 parents)
Officer
2015-04-28 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
3
Coronation House, 2 Queen Street, LymingtonDissolved corporate (3 parents)
Officer
2016-01-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Ellesmere Road, Weybridge, EnglandDissolved corporate (2 parents)
Officer
2013-02-07 ~ dissolvedIIF 17 - director → ME
5
3 Sandy Lane, Cobham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2013-01-22 ~ dissolvedIIF 12 - director → ME
6
3 Sandy Lane, Cobham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 13 - director → ME
7
3 Sandy Court, Sandy Lane, Cobham, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2006-06-01 ~ dissolvedIIF 38 - director → ME
8
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2024-04-10 ~ dissolvedIIF 36 - director → ME
Person with significant control
2024-04-10 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
UK PROPERTY SOLUTION (BEXHILL) LIMITED - 2016-10-18
6 Wentworth Dene, Pine Grove, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-10-07 ~ dissolvedIIF 46 - director → ME
11
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-07-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-07-20 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
4 Brendon Drive, Esher, EnglandDissolved corporate (2 parents)
Officer
2023-09-14 ~ dissolvedIIF 35 - director → ME
Person with significant control
2023-09-14 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
6 Wentworth Dene, Pine Grove, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2018-05-02 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-02-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
18
4 Brendon Drive, Esher, EnglandDissolved corporate (2 parents)
Officer
2022-03-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
19
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Equity (Company account)
17,265 GBP2022-02-28
Officer
2021-02-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
20
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 33 - director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
21
4 Brendon Drive, Esher, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2022-10-26 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
22
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2024-02-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2024-02-02 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
6 Wentworth Dene, Pine Grove, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2017-08-21 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-08-21 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
24
Latchmere House, 11 Ellesmere Road, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 47 - director → ME
25
6 Wentworth Dene, Pine Grove, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,895 GBP2017-04-30
Officer
2016-04-21 ~ dissolvedIIF 14 - director → ME
26
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-06-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
28
Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United KingdomCorporate (3 parents)
Total liabilities (Company account)
2,278,139 GBP2023-07-31
Person with significant control
2020-08-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
29
4 Brendon Drive, Esher, EnglandDissolved corporate (1 parent)
Officer
2023-08-23 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-08-23 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
The Old Granary, Whiteley Farm, Lifton, Devon, EnglandCorporate (2 parents)
Person with significant control
2023-08-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
6 Wentworth Dene, Pine Grove, Weybridge, Surrey, EnglandDissolved corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
32
4 Brendon Drive, Esher, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
33
4 Brendon Drive, Esher, EnglandCorporate (1 parent)
Equity (Company account)
-53,230 GBP2024-01-31
Officer
2022-01-09 ~ nowIIF 34 - director → ME
Person with significant control
2022-01-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
34
Latchmere House, 11 Ellesmere Road, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
35
21 The Ridings, Cobham, EnglandDissolved corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
36
2 Meryton House, Longbourn, Windsor, Berkshire, EnglandCorporate (3 parents)
Total liabilities (Company account)
1,056 GBP2023-07-31
Officer
2019-08-26 ~ nowIIF 16 - director → ME
Person with significant control
2019-08-26 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE