1
CLAESSENS TRADING LIMITED - 2016-10-05
GUIDEMOTION LIMITED - 1995-01-05
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,606,079 GBP2015-12-31
Officer
1994-12-21 ~ 2016-11-03IIF 25 - secretary → ME
2
4 Meadow Gate, Ashtead, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
31,408 GBP2023-04-30
Person with significant control
2019-07-09 ~ 2019-12-10IIF 1 - Has significant influence or control → OE
3
DYNASOFT LIMITED - 2003-01-28
5th Floor 167-169 Great Portland Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
10,216 GBP2018-03-31
Officer
2003-01-28 ~ 2019-01-02IIF 18 - secretary → ME
4
MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2000-03-30 ~ 2003-02-12IIF 33 - secretary → ME
1991-10-21 ~ 1997-10-06IIF 19 - secretary → ME
5
APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (9 parents, 1 offspring)
Officer
2002-10-24 ~ 2011-04-19IIF 16 - secretary → ME
6
CHURCHLANDS (2006) LIMITED - 2007-11-06
CHURCHLANDS LIMITED - 2007-07-18
SMOOTHBLEND LIMITED - 1996-05-09
1 Peel House, Barttelot Road, Horsham, West Sussex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
171,633 GBP2016-04-30
Officer
1994-08-23 ~ 1995-02-10IIF 29 - secretary → ME
7
CLAESSENS PRODUCT CONSULTANTS LIMITED - 1994-06-10
CLAESSENS DESIGN LIMITED - 1991-05-17
SLACKERTON LIMITED - 1989-12-08
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
1994-03-10 ~ 2018-04-11IIF 20 - secretary → ME
8
D.P.G. CLAESSENS INTERNATIONAL PRODUCT CONSULTANTS LIMITED - 1986-03-24
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
465,902 GBP2023-12-31
Officer
1994-02-09 ~ 2018-04-11IIF 24 - secretary → ME
9
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-04 ~ 2018-04-11IIF 21 - secretary → ME
10
CLAESSENS SALES PROMOTION LIMITED - 2001-07-16
KINGRULE LIMITED - 1995-01-05
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-12-21 ~ 2018-04-13IIF 30 - secretary → ME
11
BLATERHIDE LIMITED - 1989-12-11
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
1994-03-10 ~ 2018-04-11IIF 28 - secretary → ME
12
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
1992-04-14 ~ 2001-01-10IIF 13 - director → ME
1992-04-14 ~ 2001-01-10IIF 26 - secretary → ME
13
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-09-16 ~ 2011-07-31IIF 11 - director → ME
14
DOWNS (SOLICITORS) LIMITED - 2006-08-16
156 High Street, Dorking, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2001-05-08 ~ 2016-05-09IIF 5 - director → ME
2001-05-08 ~ 2016-05-09IIF 34 - secretary → ME
15
DOWNS (SOLICITORS) LLP - 2006-08-30
156 High Street, Dorking, SurreyCorporate (8 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,137,623 GBP2024-03-31
Officer
2006-08-22 ~ 2016-07-01IIF 12 - llp-designated-member → ME
16
DOWNS TRUSTEES COMPANY LIMITED - 2012-10-17
156 High Street, Dorking, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-10-15 ~ 2016-09-01IIF 9 - director → ME
17
156 High Street High Street, Dorking, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-12-03 ~ 2016-08-03IIF 3 - director → ME
2004-12-03 ~ 2016-12-01IIF 31 - secretary → ME
18
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
9,233,883 GBP2023-12-31
Officer
2005-06-10 ~ 2009-01-27IIF 14 - secretary → ME
19
MOTOR RACING LEGENDS SERVICES LTD - 2010-12-14
MOTOR RACING LEGENDS LIMITED - 2008-09-25
22 Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
3,231 GBP2023-10-31
Officer
2003-11-11 ~ 2008-12-01IIF 35 - secretary → ME
20
Kingwood House School, 56 West Hill, Epsom, SurreyCorporate (8 parents)
Net Assets/Liabilities (Company account)
2,690,488 GBP2023-08-31
Officer
2013-06-10 ~ 2023-08-31IIF 10 - director → ME
21
LIGHTSOUT COMPUTER SERVICES LIMITED - 2019-04-17
52b Bushmead Avenue, Bedford, Bedfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
334 GBP2021-04-30
Officer
1993-11-11 ~ 1996-02-26IIF 23 - secretary → ME
22
MOTORING ADVENTURES LIMITED - 2008-09-25
2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomCorporate (4 parents)
Equity (Company account)
601 GBP2023-10-31
Officer
2003-11-11 ~ 2008-12-01IIF 36 - secretary → ME
23
Victoria House 88 The Causeway, Heybridge, Maldon, EssexDissolved corporate (1 parent)
Officer
2003-11-11 ~ 2008-12-01IIF 17 - secretary → ME
24
Additions Plus, Unit 13 Progress Business Centre, Whittle Parkway, Slough, BerkshireDissolved corporate (5 parents)
Current Assets (Company account)
1,059 GBP2015-06-30
Officer
2005-06-09 ~ 2006-10-01IIF 6 - director → ME
25
MONTGOMERY MOORE LIMITED - 2004-09-27
HALOBLEND LIMITED - 1992-06-11
176 The Street, West Horsley, Leatherhead, Surrey, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31 GBP2015-12-31
Officer
1992-11-18 ~ 1993-01-02IIF 27 - secretary → ME
26
FOLDGROWTH LIMITED - 1987-03-31
Lower Rempstone House Rempstone, Corfe Castle, Wareham, DorsetCorporate (1 parent, 1 offspring)
Officer
1995-10-30 ~ 2001-03-05IIF 37 - secretary → ME
27
PARAMOUNT HOUSE (MORTGAGE DESK) LIMITED - 2012-11-12
Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset, EnglandCorporate (1 parent)
Officer
1995-11-01 ~ 2001-03-05IIF 38 - secretary → ME
28
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1,939,964 GBP2024-04-30
Officer
2012-07-18 ~ 2012-07-26IIF 8 - director → ME
29
School Lane, Pirbright, Woking, SurreyCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-12-14 ~ 1998-07-10IIF 39 - secretary → ME
30
SURREY WILDLIFE TRUST LIMITED(THE) - 2008-12-02
SURREY TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1986-09-30
SURREY NATURALISTS' TRUST LIMITED (THE) - 1976-12-31
Surrey Wildlife Trust, School Lane, Pirbright, SurreyCorporate (16 parents, 2 offsprings)
Officer
1993-12-01 ~ 1997-07-14IIF 22 - secretary → ME