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 40 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 47 - director → ME
Person with significant control
2019-03-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 45 - director → ME
Person with significant control
2018-09-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 49 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 52 - director → ME
Person with significant control
2020-03-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 34 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 31 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 2 - 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 48 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 44 - director → ME
Person with significant control
2023-01-16 ~ 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
10
The Hernes Oak North Street, Winkfield, Windsor, EnglandCorporate (3 parents)
Officer
2025-04-22 ~ nowIIF 53 - 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 28 - director → ME
Person with significant control
2018-05-13 ~ nowIIF 25 - 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 29 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 11 - 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 50 - director → ME
Person with significant control
2018-09-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 35 - director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 39 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 43 - 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 58 - director → ME
2007-12-07 ~ dissolvedIIF 63 - 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 32 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 62 - 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 38 - director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 51 - director → ME
Person with significant control
2018-09-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - 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 41 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 42 - director → ME
Person with significant control
2022-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 33 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - 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 46 - director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 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
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 36 - director → ME
Person with significant control
2020-06-11 ~ 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
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 37 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandCorporate (3 parents)
Officer
2024-10-28 ~ nowIIF 30 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE