1
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Officer
2021-06-28 ~ nowIIF 9 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-27 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Studio 1 305a Goldhawk Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
510,323 GBP2024-04-30
Officer
2018-04-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-05-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2001-01-04 ~ nowIIF 8 - Director → ME
2001-01-04 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pondtail Farm, Coolham Road, West Grinstead, Horsham, East Grinstead, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2008-04-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2001-05-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2001-05-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2001-05-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2001-05-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2001-05-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
VALLEYHEATH LIMITED - 1996-08-09
ZEYLSTRA INTERNATIONAL (UK) LIMITED - 1996-11-11
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,092,461 GBP2024-12-31
Officer
1997-01-09 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2011-10-21 ~ nowIIF 22 - Director → ME