1
Coldunell House Dawes Court, High Street, Esher, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
27,000 GBP2018-03-31
Officer
2016-10-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
2
Coldunell House, Dawes Court High Street, Esher, SurreyCorporate (3 parents)
Equity (Company account)
621,080 GBP2024-03-31
Officer
2012-06-14 ~ nowIIF 1 - director → ME
3
Dawes Court House, Dawes Court, High Street, Esher SurreyDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 6 - director → ME
4
ADVANCED TECHNICAL INDUSTRY LIMITED - 2020-05-29
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved corporate (3 parents)
Equity (Company account)
-3,152 GBP2022-03-31
Person with significant control
2019-01-23 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Coldunell House Dawes Court, High Street, Esher, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-1,649 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 14 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
6
Coldunell House Dawes Court, High Street, Esher, Surrey, EnglandDissolved corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
7
Coldunell House Dawes Court, High Street, Esher, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
517,395 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 13 - director → ME
8
Coldunell House, High Street, Esher, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-11-14 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 46 - Has significant influence or control → OE
9
COLDUNELL FINANCE LIMITED - 1984-08-02
Dawes Court House Dawes Court, High Street, Esher, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
58,057,808 GBP2024-03-31
Officer
2012-06-14 ~ nowIIF 2 - director → ME
10
JOHN DUNSDON TRADING LIMITED - 1982-06-28
Coldunell House, Dawes Court, Esher, SurreyCorporate (4 parents, 7 offsprings)
Equity (Company account)
57,596,839 GBP2024-03-31
Officer
2012-06-14 ~ nowIIF 3 - director → ME
11
Coldunell House Dawes Court, High Street, Esher, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
2,004,276 GBP2024-03-31
Officer
2012-06-14 ~ nowIIF 5 - director → ME
12
JD LAND HOLDINGS (2) LIMITED - 2023-05-11
Dawes Court House, High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Officer
2023-04-27 ~ nowIIF 25 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Coldunell House, High Street, Esher, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-11-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Dawes Court House Dawes Court, High Street, Esher, EnglandCorporate (2 parents)
Equity (Company account)
684,121 GBP2024-03-31
Officer
2014-08-28 ~ nowIIF 24 - director → ME
15
Michael George & Co, Dawes Court House Dawes Court, High Street, Esher, SurreyCorporate (2 parents)
Equity (Company account)
-237 GBP2024-03-31
Officer
2012-06-14 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Coldunell House, High Street, Esher, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-11-07 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Coldunell House, Dawes Court, Esher, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
157,360 GBP2024-03-31
Officer
2014-05-15 ~ nowIIF 11 - director → ME
18
Coldunell House Dawes Court, High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-22,850 GBP2024-03-31
Officer
2021-06-04 ~ nowIIF 16 - director → ME
19
Coldunell House Dawes Court, High Street, Esher, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-04-23 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
THE ROYAL HOTEL WINCHESTER LIMITED - 2023-05-08
Coldunell House, High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-01-23 ~ nowIIF 20 - director → ME
21
Coldunell House, High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-09 ~ nowIIF 22 - director → ME
22
Coldunell House, High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-09 ~ nowIIF 21 - director → ME
23
Coldunell House, Dawes Court, Esher, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,598 GBP2024-03-31
Officer
2017-12-12 ~ nowIIF 9 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Coldunell House Dawes Court, High Street, Esher, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
Coldunell House, Dawes Court, Esher, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
45,022,207 GBP2024-03-31
Officer
2017-11-17 ~ nowIIF 8 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Broad Street Chambers, 18 Broad Street, Bromyard, Herefordshire, EnglandCorporate (6 parents)
Equity (Company account)
72,111 GBP2023-12-31
Officer
2019-11-01 ~ nowIIF 10 - director → ME
27
THE MITRE HOTEL LIMITED - 2023-05-17
Coldunell House Dawes Court, High Street, Esher, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-271,098 GBP2024-03-31
Officer
2016-07-28 ~ nowIIF 26 - director → ME