1
Unit 2 Earl Road, Rackheath, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
76,437 GBP2024-03-31
Officer
2006-05-19 ~ 2007-03-24
IIF 16 - Secretary → ME
2
2 Magellan Terrace, Gatwick Road, Crawley, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
12,360 GBP2024-06-30
Officer
2019-06-24 ~ 2022-07-29
IIF 5 - Director → ME
2004-02-11 ~ 2007-06-04
IIF 17 - Secretary → ME
Person with significant control
2019-06-24 ~ 2022-07-29
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
BAKERS PAYROLL & ADMINISTRATION SERVICES LIMITED - now
REIGATE PAYROLL SERVICES LIMITED
- 2014-06-19
05844768 38 Hazel Way, Crawley Down, Crawley, West Sussex
Active Corporate (2 parents)
Equity (Company account)
27,908 GBP2024-06-30
Officer
2006-06-13 ~ 2013-04-02
IIF 10 - Director → ME
4
Linda Bearcroft Ltd, First Floor Central Parade, 101 Victoria Road, Horley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,514 GBP2016-12-31
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Polhill Business Centre London Road, Polhill, Halstead, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
14,303 GBP2024-08-31
Officer
2017-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
BLACK BEAR CONVERSIONS LTD
- now 11802864BLACK BEAR ONLINE LIMITED
- 2020-09-07
11802864 2 Paddock Drive, Bembridge, England
Active Corporate (2 parents)
Equity (Company account)
1,059 GBP2024-08-31
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
BOXHILL FARM BARNS RESIDENTS COMPANY LIMITED
03771416 3 Boxhill Farm Barns, Old Reigate Road, Dorking, Surrey
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,887 GBP2024-05-31
Officer
2003-11-18 ~ 2006-05-04
IIF 6 - Director → ME
2003-11-18 ~ 2006-03-14
IIF 18 - Secretary → ME
8
EEZEHAUL LIMITED - now
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (30 parents)
Officer
2000-11-09 ~ 2004-08-26
IIF 28 - Secretary → ME
9
BLACK BEAR TRADING LIMITED
- 2021-01-04
11802844 Polhill Business Centre London Road, Halstead, Sevenoaks, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,654 GBP2022-02-28
Officer
2019-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
First Floor 2, Central Parade, 101 Victoria Road, Horley, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35 GBP2024-03-31
Officer
2002-09-09 ~ 2007-07-16
IIF 29 - Secretary → ME
11
Unit 20 Newchapel Road, Lingfield, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-17,014 GBP2021-08-31
Officer
2019-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Unit 20, Shawlands Court, Newchapel Road, Lingfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
500 GBP2020-12-31
Officer
2008-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
13
MAID FOR CLEANING (CATERHAM) LTD - now
EXECUTIVE PROTECTION SERVICES LTD
- 2007-07-11
05776585 34-36 High Street, Barkingside, Ilford, Essex, England
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2007-07-04
IIF 9 - Director → ME
14
Albury Edge West Rockshaw Road, Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ 2008-05-19
IIF 7 - Director → ME
2004-06-10 ~ 2007-06-01
IIF 19 - Secretary → ME
15
ONE AND ONE TRAINING SOLUTIONS LTD
09057452 Linda Bearcroft Ltd, First Floor, 2 Central Parade, 101 Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 13 - Director → ME
16
First Floor 2, Central Parade, 101 Victoria Road, Horley, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
441,939 GBP2024-03-31
Officer
2003-04-10 ~ 2007-07-16
IIF 27 - Secretary → ME
17
1 Field Close, Horley, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,360 GBP2017-02-28
Officer
2016-02-12 ~ 2016-02-12
IIF 12 - Director → ME
18
TULIP YOGA STUDIO LTD - now
SURYA YOGA LTD - 2009-09-03
MAID FOR CLEANING (SURREY) LIMITED
- 2008-05-06
05570236 Linda Bearcroft Ltd, First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey
Dissolved Corporate (6 parents)
Officer
2005-09-26 ~ 2008-04-24
IIF 8 - Director → ME
19
First Floor, 2 Central Parade, 101 Victoria Road, Horley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,199 GBP2023-12-31
Officer
2016-12-22 ~ 2017-11-20
IIF 14 - Director → ME
20
Unit 20, Shawlands Court, Newchapel Road, Lingfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE