1
45-47 High Street, Cobham, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
2
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
3
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
147 GBP2022-06-30
Officer
2005-04-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
4
BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
75,596 GBP2020-06-30
Officer
2021-01-11 ~ now
IIF 10 - Director → ME
5
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
61,607 GBP2024-06-30
Officer
1999-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
6
Pendennis Court Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
70,897 GBP2024-03-31
Person with significant control
2022-10-31 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,458 GBP2024-06-30
Officer
2017-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 167 - Director → ME
9
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
10
RC & GC PROJECTS LIMITED - 2022-02-02
MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
846,062 GBP2024-01-31
Officer
2021-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,071 GBP2024-06-30
Officer
2019-02-04 ~ now
IIF 11 - Director → ME
12
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-191,809 GBP2024-12-31
Officer
2023-05-05 ~ now
IIF 30 - Director → ME
13
Grand Union Studios (studio 5.28), Ladbroke Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-263,475 GBP2024-02-28
Officer
2023-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTAGUE INVESTMENT GROUP LLP - 2023-03-21
2nd Floor 45-47 High Street, Cobham, Surrey, England
Active Corporate (3 parents)
Current Assets (Company account)
5,947 GBP2025-03-31
Officer
2022-06-23 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ now
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove members → OE
15
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,521,010 GBP2020-06-30
Officer
2021-01-11 ~ now
IIF 17 - Director → ME
17
2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 54 - Director → ME
18
45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 89 - Has significant influence or control → OE
21
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 132 - Has significant influence or control → OE
22
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 140 - Has significant influence or control → OE
23
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 154 - Has significant influence or control → OE
24
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 138 - Has significant influence or control → OE
25
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 144 - Has significant influence or control → OE
26
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 145 - Has significant influence or control → OE
27
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 143 - Has significant influence or control → OE
28
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 124 - Has significant influence or control → OE
30
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 96 - Has significant influence or control → OE
31
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 127 - Has significant influence or control → OE
32
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 46 - Director → ME
33
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 19 - Director → ME
34
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 12 - Director → ME
35
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 7 - Director → ME
36
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-04-06 ~ now
IIF 6 - Director → ME
37
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-04-08 ~ now
IIF 43 - Director → ME
38
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-152,157 GBP2024-06-30
Officer
2017-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 148 - Has significant influence or control → OE
39
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-04-08 ~ now
IIF 13 - Director → ME
40
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-04-08 ~ now
IIF 8 - Director → ME
41
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 116 - Has significant influence or control → OE
42
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-04-08 ~ now
IIF 20 - Director → ME
43
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 120 - Has significant influence or control → OE
44
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 112 - Has significant influence or control → OE
45
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 117 - Has significant influence or control → OE
46
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 102 - Has significant influence or control → OE
47
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 95 - Has significant influence or control → OE
48
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 119 - Has significant influence or control → OE
49
URBANICITY ENTERPRISES LIMITED - 2014-10-24
6354656 LIMITED - 2010-11-19
CARRAGOLD LIMITED - 2007-09-17
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents, 58 offsprings)
Officer
2007-08-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 156 - Has significant influence or control → OE
51
2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 26 - Director → ME
52
11a High Street, Cobham, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-04-17 ~ dissolved
IIF 53 - Director → ME
53
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 31 - Director → ME
54
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
55
11a High Street, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to surplus assets - 75% or more → OE
IIF 121 - Right to appoint or remove members → OE
56
11a High Street, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to surplus assets - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Right to appoint or remove members → OE
57
URBANICITY (EAST PRESTON PROJECT) LLP - 2010-05-17
11a High Street, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to appoint or remove members → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to surplus assets - 75% or more → OE
58
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove members → OE
IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
59
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove members → OE
60
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Right to surplus assets - 75% or more → OE
IIF 113 - Right to appoint or remove members → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
61
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove members → OE
62
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
63
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control → OE
IIF 86 - Right to surplus assets - 75% or more as a member of a firm → OE
64
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Has significant influence or control → OE
65
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove members → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
66
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove members → OE
67
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
68
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Right to surplus assets - 75% or more → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove members → OE
69
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to surplus assets - 75% or more → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove members → OE
70
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove members → OE
IIF 94 - Right to surplus assets - 75% or more → OE
71
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to surplus assets - 75% or more → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove members → OE
72
URBANICITY (WORTHING PROJECT) LLP - 2010-05-17
2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to surplus assets - 75% or more → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove members → OE
73
11a High Street, Cobham, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove members → OE
IIF 88 - Right to surplus assets - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
74
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to surplus assets - 75% or more → OE
IIF 105 - Right to appoint or remove members → OE
75
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-07-01 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 109 - Right to surplus assets - 75% or more → OE
IIF 109 - Right to appoint or remove members → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
76
11a High Street, Cobham, Surrey
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to appoint or remove members → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - 75% or more → OE
77
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Right to surplus assets - 75% or more → OE
78
11a High Street, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Right to surplus assets - More than 50% but less than 75% → OE
79
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove members → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to surplus assets - 75% or more → OE
80
45-47 High Street, Cobham, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
81
BARBARUS LIMITED - 2019-09-20
Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 168 - Director → ME