1
SKJN LIMITED - 2013-11-15
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-20,293 GBP2023-05-31
Officer
2013-05-23 ~ nowIIF 8 - director → ME
2
BDAL LIMITED - 2013-06-24
2 A C Court, High Street, Thames Ditton, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2013-05-23 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 A C Court, High Street, Thames Ditton, SurreyDissolved corporate (3 parents)
Equity (Company account)
7,973 GBP2017-05-31
Officer
2007-05-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONCEPT DEVELOPMENTS (NORBURY) LIMITED - 2017-02-09
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2016-09-08 ~ dissolvedIIF 27 - director → ME
5
POPPLE LIMITED - 2015-11-18
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-2,677 GBP2023-05-31
Officer
2015-05-15 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11
CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-817,692 GBP2023-12-31
Officer
2012-09-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-725 GBP2022-11-30
Officer
2018-10-11 ~ dissolvedIIF 20 - director → ME
8
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (2 parents)
Officer
2019-03-05 ~ nowIIF 9 - director → ME
9
CONCEPT DEVELOPMENTS (GUILDFORD) LTD - 2017-03-22
SBND 2 LIMITED - 2015-02-05
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,680 GBP2021-01-31
Officer
2014-01-14 ~ dissolvedIIF 11 - director → ME
10
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-04-30
Officer
2016-04-07 ~ nowIIF 17 - director → ME
11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
200 GBP2020-12-31
Officer
2017-12-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-09-22 ~ dissolvedIIF 13 - director → ME
13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2019-02-28 ~ dissolvedIIF 22 - director → ME
14
CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED - 2015-05-13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-284,272 GBP2021-01-31
Officer
2014-01-14 ~ dissolvedIIF 21 - director → ME
15
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (1 parent, 9 offsprings)
Equity (Company account)
200 GBP2023-10-31
Officer
2016-10-14 ~ nowIIF 18 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LITTLE PINE (OXSHOTT) LIMITED - 2013-12-17
2 A C Court, High Street, Thames Ditton, SurreyDissolved corporate (1 parent)
Officer
2013-05-23 ~ dissolvedIIF 3 - director → ME
17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
2,381 GBP2023-11-30
Officer
2012-11-02 ~ nowIIF 14 - director → ME
18
NDSB 1 LIMITED - 2014-04-17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-1,320 GBP2024-01-30
Officer
2016-01-20 ~ nowIIF 15 - director → ME
19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
208 GBP2022-02-28
Officer
2019-02-21 ~ dissolvedIIF 12 - director → ME
20
CONCEPT INTERIORS (SURREY) LIMITED - 2020-06-19
CONCEPT DEVELOPMENTS (SURREY) LIMITED - 2009-12-03
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-43,362 GBP2024-03-31
Officer
2008-11-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
9 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 26 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OE