1
2 Esher Road, Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 34 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONCURRENT FIBRES LIMITED - 1993-01-14
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-139,637 GBP2024-12-31
Officer
1992-08-14 ~ nowIIF 26 - Director → ME
2001-08-28 ~ nowIIF 54 - Secretary → ME
4
Barfield School, Runfold, Farnham, SurreyDissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolvedIIF 4 - Director → ME
5
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
3,181 GBP2024-03-31
Officer
1994-02-18 ~ nowIIF 9 - Director → ME
6
PENTAPLEX PUZZLES LIMITED - 1994-11-11
Old Printers Yard, 156 South Street, Dorking, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-04-02 ~ dissolvedIIF 2 - Director → ME
7
PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,311,560 GBP2023-01-01 ~ 2024-06-30
Officer
1993-04-02 ~ nowIIF 6 - Director → ME
8
Freshford House, Redcliffe Way, BristolLiquidation Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 5 - Director → ME
1994-10-31 ~ nowIIF 43 - Secretary → ME
9
SLIPSTONE LIMITED - 1990-03-19
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1998-10-02 ~ dissolvedIIF 44 - Secretary → ME
10
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-01-27 ~ nowIIF 17 - Director → ME
11
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-09-04 ~ nowIIF 13 - Director → ME
2002-09-04 ~ nowIIF 52 - Secretary → ME
12
RUSH TO LET LIMITED - 2004-12-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-01-28 ~ nowIIF 27 - Director → ME
1999-01-28 ~ nowIIF 53 - Secretary → ME
13
ASTRALINE 2000 LIMITED - 1997-05-02
STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
223 GBP2024-12-31
Officer
1997-08-19 ~ nowIIF 45 - Secretary → ME
14
2 Esher Road, Hersham, Walton-on-thames, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
45,657 GBP2024-03-31
Officer
1994-02-18 ~ nowIIF 10 - Director → ME
16
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Officer
2024-08-28 ~ nowIIF 36 - Director → ME
17
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 19 - Director → ME
18
RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,640 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 20 - Director → ME
19
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
-269,453 GBP2024-03-31
Officer
2022-11-01 ~ nowIIF 24 - Director → ME
20
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,591 GBP2024-03-31
Officer
2021-09-08 ~ nowIIF 18 - Director → ME
21
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
-95,586 GBP2024-03-31
Officer
2022-12-08 ~ nowIIF 22 - Director → ME
22
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
-411,158 GBP2024-03-31
Officer
2021-05-04 ~ nowIIF 23 - Director → ME
23
RUSHMON (TOWER HILL) LTD - 2024-04-03
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,662 GBP2024-03-31
Officer
2021-09-08 ~ nowIIF 21 - Director → ME
24
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents, 19 offsprings)
Equity (Company account)
6,750,446 GBP2024-03-31
Officer
1994-02-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
25
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Officer
2024-09-11 ~ nowIIF 35 - Director → ME
26
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MUTANDERIS (348) LIMITED - 2000-02-15
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Officer
2000-02-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-01-23 ~ nowIIF 28 - Director → ME
1997-01-23 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Esher Road, Hersham, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2016-03-16 ~ nowIIF 16 - Director → ME
30
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)
Officer
2012-06-25 ~ dissolvedIIF 33 - Director → ME
31
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,952 GBP2024-12-31
Officer
2000-02-21 ~ nowIIF 14 - Director → ME
2000-02-21 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
WOLSEY 2 LIMITED - 2001-11-27
MUTANDERIS (421) LIMITED - 2001-11-21
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2001-12-03 ~ dissolvedIIF 1 - Director → ME
2001-12-03 ~ dissolvedIIF 48 - Secretary → ME
33
HAMPTON COURT 6 LIMITED - 1994-08-08
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-03-04 ~ nowIIF 12 - Director → ME
1997-08-19 ~ nowIIF 47 - Secretary → ME
34
HAMPTON COURT 7 LIMITED - 1994-01-24
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
707,334 GBP2024-12-31
Officer
1994-11-30 ~ nowIIF 11 - Director → ME