1
141 Kingston Road, London, England
Active Corporate (5 parents)
Equity (Company account)
21,276 GBP2024-12-31
Officer
1994-12-07 ~ 2003-11-30
IIF 22 - Director → ME
2
CASTLE MOAT PROPERTY DEVELOPMENT LLP
OC418208 Flat 10 Geneva House, 3 Park Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ 2017-10-11
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-07-17 ~ 2017-10-11
IIF 39 - Has significant influence or control → OE
3
Flat 2 6, Villiers Road, Southsea, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-09-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FREEHOLD, 379 SYDENHAM ROAD, CROYDON LTD
- now 07279301 Mrs C Snell, 117 Thorndon Gardens, Epsom, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-09 ~ 2012-01-06
IIF 2 - Director → ME
5
6 Ford Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INTERNATIONAL PROPERTY MARKETING ASSOCIATES LIMITED
06766991 Gibbs House, Kennel Ride, Ascot, Berkshire, Uk
Dissolved Corporate (1 parent)
Officer
2008-12-05 ~ dissolved
IIF 4 - Director → ME
7
JUBILEE MANSIONS FREEHOLD (PETERBOROUGH) LIMITED
08925686 Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Equity (Company account)
655,343 GBP2025-03-31
Officer
2014-03-06 ~ 2017-03-31
IIF 12 - Director → ME
8
Flat 4 36 Arterberry Road, London, United Kingdom
Active Corporate (41 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-07-30
Officer
1993-12-17 ~ 1999-04-23
IIF 24 - Director → ME
1997-11-01 ~ 1999-04-23
IIF 41 - Secretary → ME
9
6 Ford Lane, Farnham, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
OLD CHURCH HOUSE MEWS LTD
- 2020-03-11
12474192 6 Ford Lane, Wrecclesham, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
25,798 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gorse Lane Properties, 7, Borelli Yard, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
12
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (5 parents)
Person with significant control
2017-04-15 ~ dissolved
IIF 35 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
13
LIONCROSS EMPYREAN LLP
- 2016-09-06
OC395627 6 Ford Lane Ford Lane, Wrecclesham, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
14,825 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 19 - LLP Designated Member → ME
2014-10-02 ~ 2021-10-01
IIF 15 - LLP Designated Member → ME
14
11 Vicarage Lane, The Bourne, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 5 - Director → ME
15
6 Ford Lane, Wrecclesham, Farnham, Surrey
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
58 GBP2021-04-30
Officer
2010-07-15 ~ dissolved
IIF 8 - Director → ME
16
6 Ford Lane, Wrecclesham, Farnham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
317 GBP2023-10-31
Officer
2016-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Ford Lane, Farnham, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
385,562 GBP2024-04-30
Officer
2020-04-24 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-04-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Crooksbury View, 6 Ford Lane, Farnham, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
313,313 GBP2024-05-31
Officer
2001-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 38 - Has significant influence or control → OE
19
LIONCROSS VENTURES LIMITED
- now 08922982LIONCROSS CAPITAL VENTURES LIMITED
- 2014-08-14
08922982 6 Ford Lane, Wrecclesham, Farnham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
40,121 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
6 Ford Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
276,520 GBP2023-04-30
Officer
2021-04-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Ford Lane, Wrecclesham, Farnham, England
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-125,320 GBP2022-08-31
Officer
2019-08-05 ~ 2021-06-24
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6 Ford Lane, Farnham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-108,953 GBP2023-09-30
Officer
2020-09-10 ~ 2025-08-28
IIF 21 - Director → ME
Person with significant control
2020-09-10 ~ 2025-08-28
IIF 45 - Has significant influence or control → OE
23
6 Ford Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
Flat 2 6, Villiers Road, Southsea, England
Active Corporate (4 parents)
Equity (Company account)
-231,007 GBP2024-02-29
Officer
2020-03-11 ~ now
IIF 13 - Director → ME
25
110 Tooting High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
9,752 GBP2024-12-31
Officer
1995-11-24 ~ 2003-10-27
IIF 23 - Director → ME
26
RICHMOND PARK ROAD MEWS LIMITED
- now 08924956JUBILEE MANSIONS (PETERBOROUGH) LIMITED
- 2014-06-13
08924956 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-360,828 GBP2024-03-31
Officer
2014-03-06 ~ 2022-01-05
IIF 11 - Director → ME
27
RIDGE MANAGEMENT GODALMING LTD
- now 11464189RIDGE MANGEMENT LTD
- 2019-02-12
11464189 Flat 1 Flat 1, Queens Ridge, 12, Queen Street, Godalming, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
27,500 GBP2024-07-31
Officer
2018-07-13 ~ 2019-03-08
IIF 9 - Director → ME
Person with significant control
2018-07-13 ~ 2019-06-08
IIF 36 - Has significant influence or control → OE