1
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
2003-10-22 ~ nowIIF 25 - Secretary → ME
2
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (3 parents)
Officer
2003-03-18 ~ nowIIF 27 - Secretary → ME
3
LAWNDALE CONSULTING LIMITED - 2008-04-21
2 Wellesley Parade, Godstone Road, WhyteleafeActive Corporate (2 parents)
Officer
2007-08-29 ~ nowIIF 15 - Secretary → ME
4
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
2004-03-09 ~ nowIIF 28 - Secretary → ME
5
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2003-10-22 ~ dissolvedIIF 44 - Secretary → ME
6
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2003-08-15 ~ dissolvedIIF 49 - Secretary → ME
7
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2003-08-15 ~ dissolvedIIF 51 - Secretary → ME
8
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-611,900 GBP2019-08-31
Officer
2003-08-29 ~ nowIIF 1 - Director → ME
2003-08-29 ~ nowIIF 40 - Secretary → ME
9
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2004-01-19 ~ dissolvedIIF 20 - Secretary → ME
10
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
2005-06-09 ~ nowIIF 2 - Director → ME
2005-06-09 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolvedIIF 11 - Director → ME
2003-08-19 ~ dissolvedIIF 50 - Secretary → ME
12
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
2006-02-01 ~ nowIIF 14 - Secretary → ME
13
2 Wellesley Parade, Godstone Road, WhyteleafeDissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolvedIIF 12 - Director → ME
2008-08-12 ~ dissolvedIIF 22 - Secretary → ME
14
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2006-10-06 ~ dissolvedIIF 4 - Director → ME
2006-10-06 ~ dissolvedIIF 35 - Secretary → ME
15
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (5 parents)
Equity (Company account)
293,442 GBP2023-10-31
Officer
2004-11-01 ~ nowIIF 9 - Director → ME
2002-10-31 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
2009-05-20 ~ nowIIF 10 - Director → ME
2006-05-10 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (3 parents)
Officer
2003-01-23 ~ dissolvedIIF 47 - Secretary → ME
18
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2003-03-04 ~ dissolvedIIF 34 - Secretary → ME
19
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (3 parents)
Officer
2005-04-18 ~ nowIIF 24 - Secretary → ME
20
SHERAK LIMITED - 2002-05-23
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
2002-05-21 ~ nowIIF 5 - Director → ME
2002-05-21 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
21
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents, 1 offspring)
Officer
2001-12-14 ~ nowIIF 8 - Director → ME
2001-12-14 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
22
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (3 parents)
Officer
2003-08-22 ~ dissolvedIIF 23 - Secretary → ME
23
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyDissolved Corporate (2 parents)
Officer
2004-09-09 ~ dissolvedIIF 37 - Secretary → ME
24
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
1995-10-17 ~ nowIIF 3 - Director → ME
1995-10-17 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
25
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Equity (Company account)
-24,758 GBP2023-08-31
Officer
2010-06-01 ~ nowIIF 7 - Director → ME
2010-06-01 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
26
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (2 parents)
Officer
2005-02-01 ~ nowIIF 43 - Secretary → ME
27
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-8,052 GBP2020-06-30
Officer
2019-06-28 ~ dissolvedIIF 61 - Secretary → ME
28
2 Wellesley Parade, Godstone Road, Whyteleafe, SurreyActive Corporate (3 parents)
Equity (Company account)
770,667 GBP2023-08-31
Officer
2003-09-01 ~ nowIIF 32 - Secretary → ME