1
14 Albany Reach, Queens Road, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-27 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Albany Reach, Queens Road, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,545 GBP2024-07-31
Officer
2016-07-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Albany Reach Queens Road, Thames Ditton, EnglandActive Corporate (3 parents)
Equity (Company account)
20,365 GBP2024-11-30
Person with significant control
2023-01-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
9 Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,580 GBP2024-05-31
Officer
2010-05-25 ~ nowIIF 2 - Secretary → ME
7
9 Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2010-05-25 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-10-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
350 GBP2024-04-30
Officer
2012-04-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Albnay Reach Queens Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-12-19 ~ nowIIF 9 - Director → ME
11
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 10 - Director → ME
12
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,241 GBP2024-08-31
Officer
2020-09-18 ~ nowIIF 7 - Director → ME
13
14 Albany Reach Queens Road, Thames Ditton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,501 GBP2024-12-31
Officer
2012-04-10 ~ nowIIF 19 - Director → ME
14
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Cortleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 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
16
SEBASTIAN ESTATES LIMITED - 2021-04-03
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,005,292 GBP2024-08-31
Officer
2011-08-04 ~ nowIIF 5 - Secretary → ME
17
14 Albany Reach Queens Road, Thames Ditton, SurreyActive Corporate (2 parents)
Equity (Company account)
99,543 GBP2024-10-31
Officer
2010-11-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
18
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
2014-06-18 ~ nowIIF 1 - Secretary → ME
19
F. & G. GARFIELD LIMITED - 1987-02-26
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (3 parents)
Equity (Company account)
37,506 GBP2024-04-30
Officer
~ nowIIF 6 - Secretary → ME
Person with significant control
2023-01-25 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
9 Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-15 ~ 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
21
J.M. & J. POVEY (HAULAGE) LIMITED - 1981-12-31
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
190,463 GBP2024-12-31
Officer
2018-04-25 ~ nowIIF 3 - Secretary → ME
Person with significant control
2021-03-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE