1
81 TO 83A BEULAH ROAD MANAGEMENT COMPANY LIMITED - 2024-02-12
Connect House, Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 9 - Director → ME
2
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2025-02-28
Officer
2021-03-22 ~ nowIIF 5 - Director → ME
3
17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-01-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolvedIIF 19 - Director → ME
5
Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-05-18 ~ dissolvedIIF 15 - Director → ME
6
40 Chamberlayne Road, Kensal Rise, LondonActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 20 - Director → ME
7
Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-07-15 ~ dissolvedIIF 16 - Director → ME
8
Connect House, Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,733 GBP2024-10-31
Officer
2023-12-20 ~ nowIIF 10 - Director → ME
9
Annecy Court Ferry Works, Summer Road, Thames Ditton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
478 GBP2019-08-31
Officer
2004-03-25 ~ dissolvedIIF 22 - Director → ME
2004-03-25 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Connect House, Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Officer
2025-11-04 ~ nowIIF 13 - Director → ME
Person with significant control
2025-11-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolvedIIF 26 - Director → ME
12
Leatherhead Business Centre Connect House, Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolvedIIF 27 - LLP Designated Member → ME
13
44 West Street, Dorking, EnglandActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 1 - Director → ME
14
Field House, Furners Lane, Henfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
10,426 GBP2024-12-31
Officer
2021-07-08 ~ nowIIF 4 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
44 West Street, Dorking, EnglandActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 2 - Director → ME
16
44 West Street, Dorking, EnglandActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 3 - Director → ME
17
39 High Street, Redhill, EnglandActive Corporate (3 parents)
Equity (Company account)
159,294 GBP2024-12-31
Officer
2019-08-02 ~ nowIIF 24 - Director → ME
18
Connect House, Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2023-10-31
Officer
2017-06-20 ~ nowIIF 14 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Connect House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-08-01 ~ dissolvedIIF 12 - Director → ME
20
Connect House, Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
908 GBP2024-10-31
Officer
2018-01-18 ~ nowIIF 17 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Connect House, Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
28,445 GBP2024-10-31
Officer
2016-10-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Connect House, Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,887 GBP2024-10-31
Officer
2023-12-20 ~ nowIIF 7 - Director → ME
23
Connect House, Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,040 GBP2024-10-31
Officer
2023-12-20 ~ nowIIF 6 - Director → ME
24
Connect House, Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Company number 07284232Non-active corporate
Officer
2010-06-15 ~ nowIIF 23 - Director → ME