1
DEWFEST LIMITED - 2021-04-14
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-13 ~ nowIIF 13 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACADEMY OF SPORTS AND EDUCATION LTD - 2022-04-22
THE ACADEMY OF FOOTBALL LTD - 2019-10-09
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,059 GBP2020-08-31
Officer
2019-03-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-03-11 ~ 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
3
VEHICLES DIRECT LTD - 2020-08-26
Unit 2 Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
635,331 GBP2023-08-31
Officer
2018-09-07 ~ nowIIF 18 - director → ME
Person with significant control
2018-09-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
4
PEASTRAIN LIMITED - 2020-06-13
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
47 GBP2024-04-30
Officer
2020-06-11 ~ nowIIF 22 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 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
5
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexCorporate (1 parent)
Equity (Company account)
927,240 GBP2022-03-31
Officer
2020-03-26 ~ nowIIF 25 - director → ME
Person with significant control
2020-03-26 ~ 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
6
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, United KingdomCorporate (1 parent)
Officer
2023-07-26 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
CAMPBELL & GORN LIMITED - 2018-04-30
CHAPMAN & GORN LIMITED - 2015-10-15
C4 Moorfield Point Moorfield Road, Slyfield Industrial Estate, Guildford, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-38,637 GBP2018-03-31
Officer
2018-04-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
8
CORE AT LTD - 2020-07-14
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-11 ~ nowIIF 21 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 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
9
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1,511 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 17 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
The Hernes Oak North Street, Winkfield, Windsor, EnglandCorporate (3 parents)
Officer
2025-04-22 ~ nowIIF 26 - director → ME
11
BUTTLOR LIMITED - 2018-08-02
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Profit/Loss (Company account)
915,286 GBP2022-08-01 ~ 2023-07-31
Officer
2018-05-13 ~ nowIIF 1 - director → ME
Person with significant control
2018-05-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
12
CORE PEOPLE LTD - 2018-08-02
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
11,870 GBP2021-07-31
Officer
2019-07-31 ~ nowIIF 2 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
13
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
355,790 GBP2023-07-31
Officer
2018-09-27 ~ nowIIF 23 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,897 GBP2020-07-31
Officer
2019-05-31 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomCorporate (1 parent)
Officer
2023-01-24 ~ nowIIF 12 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
OMADHAUNS LIMITED - 2021-04-14
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-04-13 ~ nowIIF 16 - director → ME
17
Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, EssexDissolved corporate (2 parents, 2 offsprings)
Officer
2012-04-01 ~ dissolvedIIF 34 - director → ME
2007-12-07 ~ dissolvedIIF 36 - secretary → ME
18
LEASING MADE SIMPLE LTD - 2024-07-24
Unit 2 Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-17 ~ nowIIF 5 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, EssexDissolved corporate (4 parents)
Officer
2010-06-04 ~ dissolvedIIF 29 - director → ME
20
COTTONADES LIMITED - 2021-09-16
Unit 2, Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-07-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
CORE PEOPLE TALENT LTD - 2019-11-22
CREATIVE THINKING LONDON LTD - 2019-10-15
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
2,911 GBP2023-05-31
Officer
2018-09-13 ~ nowIIF 24 - director → ME
Person with significant control
2018-09-13 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
MBS (EAST ANGLIA) LTD - 2010-11-23
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandCorporate (1 parent)
Equity (Company account)
901,390 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
23
CORE NETWORK SERVICES LTD - 2023-07-05
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-07-30 ~ 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
24
Unit 2, Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 15 - director → ME
Person with significant control
2022-06-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandCorporate (1 parent)
Equity (Company account)
1,492 GBP2023-09-30
Officer
2021-09-28 ~ nowIIF 6 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandCorporate (1 parent)
Equity (Company account)
31,381 GBP2024-04-30
Officer
2009-02-20 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
27
CONCISE SOLUTIONS LTD - 2019-06-12
Unit C4 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2019-06-06 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-11 ~ nowIIF 9 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 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
29
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
122 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 10 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandCorporate (3 parents)
Officer
2024-10-28 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE