1
BAKARA LIMITED - 2022-08-16
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 41 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2008-08-04 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
3
1-2 Studley Court Mews, Guildford Road, Chobham, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-06-29 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-09-30 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyCorporate (4 parents)
Equity (Company account)
-48,789 GBP2024-01-31
Officer
2006-08-14 ~ nowIIF 32 - director → ME
6
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-18 ~ nowIIF 58 - director → ME
Person with significant control
2017-04-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United KingdomCorporate (2 parents)
Officer
2024-03-13 ~ nowIIF 37 - director → ME
8
WHITE CLIFFS CONSULTING LIMITED - 2011-02-24
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved corporate (2 parents)
Equity (Company account)
-7,399 GBP2018-09-30
Officer
2009-09-07 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
9
SB SIGNATURE HOMES LIMITED - 2013-07-24
IN VILLAGES LIMITED - 2012-11-20
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (3 parents)
Equity (Company account)
-70,707 GBP2024-03-31
Officer
2009-03-09 ~ nowIIF 35 - director → ME
10
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-67,191 GBP2023-07-31
Officer
2015-11-02 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,956 GBP2016-06-30
Officer
2007-06-14 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 8 - Has significant influence or control → OE
12
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United KingdomCorporate (2 parents)
Officer
2024-03-13 ~ nowIIF 39 - director → ME
13
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
319,336 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-26 ~ nowIIF 44 - director → ME
14
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2009-08-13 ~ nowIIF 48 - director → ME
Person with significant control
2016-08-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved corporate (2 parents)
Officer
2005-09-08 ~ dissolvedIIF 72 - secretary → ME
16
IN VILLAGES LTD - 2013-07-24
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-07-12 ~ nowIIF 31 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
17
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyDissolved corporate (2 parents)
Officer
2005-11-11 ~ dissolvedIIF 69 - secretary → ME
18
GEMSONE CORPORATION LTD - 2018-06-20
ALLIED INC CORPORATION LIMITED - 2012-06-21
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved corporate (3 parents)
Equity (Company account)
-233,474 GBP2019-03-31
Officer
2012-02-08 ~ dissolvedIIF 49 - director → ME
19
SILVER LINING HR SERVICES LTD - 2022-12-02
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
349 GBP2023-07-31
Officer
2015-07-07 ~ nowIIF 46 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 42 - director → ME
Person with significant control
2022-08-25 ~ 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
21
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2013-05-08 ~ nowIIF 56 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
22
STEMS OF LONDON FLOWERS LIMITED - 2024-02-10
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United KingdomCorporate (2 parents)
Officer
2023-07-26 ~ nowIIF 75 - secretary → ME
23
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ nowIIF 65 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2009-11-23 ~ nowIIF 64 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
25
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2020-01-08 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
26
Mclarens Penhurst House, 352-6 Battersea Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-508,996 GBP2024-03-30
Officer
2025-04-03 ~ nowIIF 30 - director → ME
27
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (1 parent, 29 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-27 ~ nowIIF 57 - director → ME
Person with significant control
2017-04-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
28
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-27 ~ nowIIF 59 - director → ME
Person with significant control
2017-04-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
29
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-10,740 GBP2024-01-31
Officer
2019-01-30 ~ nowIIF 47 - director → ME
30
1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (1 parent)
Equity (Company account)
511,745 GBP2024-03-31
Officer
2009-06-22 ~ nowIIF 36 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
31
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (2 parents)
Officer
2007-10-12 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-10-12 ~ nowIIF 25 - Has significant influence or control → OE
32
MY FATHER'S SON LIMITED - 2015-10-20
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2011-11-04 ~ nowIIF 61 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE