1
Osborne House 143-145 Stanwell Road, Ashford, Midxx
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2013-04-15 ~ now
IIF 16 - Secretary → ME
2
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolved
IIF 3 - Secretary → ME
3
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-44,245 GBP2016-07-31
Officer
2012-10-18 ~ 2013-04-15
IIF 19 - Secretary → ME
4
ANGLO AMALGAMATIONS AND ACQUISITIONS LIMITED
- now 02335345ANGLO AMALGAMATIONS AND AQUISITIONS LIMITED
- 2002-11-19
02335345 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Green Business Centre, The Causeway, Staines, Middlesex
Active Corporate (10 parents)
Equity (Company account)
1,284,924 GBP2025-05-31
Officer
1991-12-03 ~ 1999-10-14
IIF 2 - Secretary → ME
6
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-02-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
Mulberry House, 53 Church Street, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
242 GBP2015-12-31
Officer
2012-10-18 ~ 2013-04-15
IIF 10 - Secretary → ME
8
Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2011-03-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
CENTRAL CLEANING LIMITED - 2012-01-18
ABBEYREAM LIMITED - 1989-10-04
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
97,119 GBP2023-04-01 ~ 2024-03-31
Officer
2017-12-27 ~ now
IIF 7 - Secretary → ME
10
CHERTSEY MASONIC HALL MANAGEMENT COMMITTEE LIMITED
09474644 Hunt Ford & Co Ltd Osborne House, 143/145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
2015-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLINICAL COMMUNICATIONS LIMITED
04797744 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-9,181 GBP2024-06-30
Officer
2015-02-17 ~ now
IIF 12 - Secretary → ME
12
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,301 GBP2015-12-31
Officer
2012-10-18 ~ 2013-04-15
IIF 21 - Secretary → ME
13
Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
LINK COMPUTERS LIMITED - 2006-04-28
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-51,642 GBP2024-12-31
Officer
2013-11-18 ~ now
IIF 14 - Secretary → ME
15
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
18 GBP2015-12-31
Officer
2012-10-18 ~ 2013-04-15
IIF 15 - Secretary → ME
16
EXECUTIVE CARS 2010.COM LIMITED
07178978 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-03-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-10,235 GBP2024-12-31
Officer
2015-02-17 ~ now
IIF 13 - Secretary → ME
18
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
5,933 GBP2015-12-31
Officer
2012-10-18 ~ 2013-04-15
IIF 20 - Secretary → ME
19
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
491 GBP2016-06-30
Officer
2013-03-21 ~ dissolved
IIF 18 - Secretary → ME
20
Frazer Clark, 2 Mill Lane, Cottingham, East Yorkshire, England
Dissolved Corporate (19 parents)
Officer
2004-04-21 ~ 2010-03-31
IIF 33 - Director → ME
21
U.K. MERCHANDISING SERVICES LIMITED
- 2007-11-12
05064415FOX EVENTS SOLUTIONS LTD - 2006-02-02
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ 2007-11-15
IIF 34 - Director → ME
22
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
13,401 GBP2024-01-31
Officer
2010-01-29 ~ 2010-04-03
IIF 42 - Director → ME
2010-04-03 ~ now
IIF 8 - Secretary → ME
23
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 44 - Director → ME
24
HUNT FORD & CO (ACCOUNTANTS) LTD
04972846 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Equity (Company account)
106,886 GBP2024-05-31
Officer
2003-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-6,974 GBP2024-12-31
Officer
2015-02-17 ~ now
IIF 17 - Secretary → ME
26
IL FORNO (HINCHLEY WOOD) LIMITED
08807703 Osborne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (2 parents)
Equity (Company account)
-2,375 GBP2017-12-31
Officer
2017-09-12 ~ dissolved
IIF 43 - Director → ME
27
39 Shaftesbury Crescent, Laleham, Staines Upon Thames, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-4,304 GBP2024-04-30
Officer
2008-04-03 ~ now
IIF 9 - Secretary → ME
28
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-37,572 GBP2024-05-31
Officer
2009-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
NEW MANOR GOLF CLUB ASHFORD LIMITED
00072734 Manor House, Fordbridge Road, Ashford, Middlesex
Active Corporate (45 parents)
Officer
2024-07-04 ~ now
IIF 22 - Director → ME
30
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,613 GBP2015-12-31
Officer
2012-10-18 ~ 2013-04-15
IIF 11 - Secretary → ME
31
RILEY ACCOUNTING SERVICES LIMITED
- now 06554810 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-04-03 ~ 2009-03-01
IIF 28 - Director → ME
32
Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 39 - Director → ME
33
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 38 - Director → ME
34
SURREY MASONIC HALLS FUND LIMITED
01173005 71 Oakfield Road, Croydon, Surrey
Active Corporate (48 parents)
Equity (Company account)
916,013 GBP2024-06-30
Officer
2023-07-18 ~ now
IIF 23 - Director → ME
35
SW COMPANY SECRETARIAL SERVICES LIMITED
- now 08034220SW SERVICES (SOUTHERN) LIMITED
- 2014-11-06
08034220 Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Active Corporate (3 parents, 33 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-10-15 ~ now
IIF 25 - Director → ME
2012-07-23 ~ 2013-10-09
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-590 GBP2024-01-31
Officer
2007-08-07 ~ dissolved
IIF 4 - Secretary → ME
37
Osbourne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
38
TERRACE EATERY LIMITED - now
HARPOON LOUIE'S LIMITED
- 2008-04-21
04795223 Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents)
Equity (Company account)
217,400 GBP2024-03-31
Officer
2003-06-11 ~ 2008-04-03
IIF 31 - Director → ME
39
THE BUSINESS SALES FORUM LIMITED
05516223 Albany House, Station Path, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-07-22 ~ dissolved
IIF 32 - Director → ME
40
60 Northcourt Avenue, Reading, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
304,755 GBP2024-09-30
Officer
2009-10-27 ~ now
IIF 6 - Secretary → ME
41
VOICETEK COMMUNICATIONS LIMITED
04318420 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Equity (Company account)
363 GBP2024-11-30
Officer
2007-01-04 ~ now
IIF 1 - Secretary → ME
42
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-920 GBP2024-09-30
Officer
2008-09-04 ~ now
IIF 30 - Director → ME