1
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
44,005 GBP2024-12-31
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASTLE WORKS DEVELOPMENTS LIMITED
09745746 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,339,765 GBP2024-12-31
Officer
2021-02-07 ~ now
IIF 1 - Director → ME
3
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 14 - Secretary → ME
4
CORNISH TEA & CORNISH COFFEE HOLDINGS LIMITED
10744841 Cornish Tea & Coffee Brew Hq, Plymouth Road, Liskeard, Cornwall, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2020-09-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FLOWER WALK DEVELOPMENTS HOLDINGS LIMITED
09745847 Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLOWER WALK HOMES HOLDINGS LIMITED
09745700 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,549,389 GBP2024-12-31
Officer
2024-01-26 ~ now
IIF 3 - Director → ME
8
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
HARVEY WATER SOFTENERS LIMITED
- now 01362650HARVEY SOFTENERS LIMITED
- 2009-11-10
01362650HARVEY SOFTENERS LIMITED
- 1987-11-24
01362650SURREY SOFTENERS LIMITED
- 1978-12-31
01362650 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
5,938,333 GBP2023-12-31
Officer
~ 2018-12-13
IIF 5 - Director → ME
~ 1993-07-07
IIF 17 - Secretary → ME
10
HARVEY'S FINANCE LIMITED - now
KINETICO FINANCE LIMITED
- 1995-01-01
02626244 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Equity (Company account)
408,093 GBP2021-12-31
Officer
1991-07-03 ~ 1993-07-07
IIF 16 - Secretary → ME
11
HB PROPERTY INVESTMENT HOLDINGS LIMITED
09745418 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2003-06-30 ~ 2014-10-21
IIF 4 - Director → ME