1
The Office, Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
Southernwood, Denbigh Road, Haslemere, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Southernwood, Denbigh Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
4,974 GBP2018-08-31
Officer
2013-03-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
5
- now Appointment / Control WIND TECHNOLOGY SERVICES LTD - 2015-06-29
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
3,757 GBP2020-05-31
Officer
2018-05-02 ~ dissolved
IIF 17 - Director → ME
6
Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 20 - Director → ME
7
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
40,544 GBP2020-05-31
Officer
2014-05-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
8
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
19,776 GBP2019-01-31
Officer
2018-05-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
9
C/o Reeve & Co Llp, 37 St. Margarets Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 7 - Director → ME
10
Southernwood The Office, Denbigh Road, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,351 GBP2023-03-31
Officer
2013-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
13,451 GBP2020-01-31
Officer
2018-05-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
12
The Office Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
115,001 GBP2017-08-31
Officer
2018-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
13
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-28 ~ dissolved
IIF 9 - Director → ME
14
- now Appointment / Control CABOODLE STORE LTD - 2018-02-19 Appointment / Control
SEISMIC ASSOCIATES LIMITED - 2017-07-17 Appointment / Control
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1,567 GBP2018-05-31
Officer
2014-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Cosway Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 29 - Director → ME
16
Southernwood, Denbigh Road, Haslemere, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Office At Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
7,728 GBP2018-11-30
Officer
2014-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
18
Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-19 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Office At Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
20
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-28 ~ dissolved
IIF 16 - Director → ME
21
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
Southernwood, Denbigh Road, Haslmere, England
Dissolved Corporate (2 parents)
Equity (Company account)
92,962 GBP2020-03-31
Officer
2018-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
23
- now Appointment / Control VINARIOUS LTD - 2014-09-03 Appointment / Control
Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
29 GBP2017-10-30
Officer
2014-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE