1
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-2,322 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
2004-01-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,570,100 GBP2024-03-31
Officer
2019-07-15 ~ now
IIF 21 - Director → ME
3
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 12 - Director → ME
2004-01-09 ~ dissolved
IIF 32 - Secretary → ME
4
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
3,769 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
1997-11-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
426 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
6
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
7
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
52,677 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 22 - Director → ME
8
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,378,769 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 23 - Director → ME
9
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,011,383 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 20 - Director → ME
10
3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,960,488 GBP2019-03-31
Officer
1994-02-01 ~ dissolved
IIF 7 - Director → ME
1994-03-04 ~ dissolved
IIF 29 - Secretary → ME
11
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
658,890 GBP2024-03-31
Officer
2024-11-27 ~ now
IIF 18 - Director → ME
12
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
13
2 Castle Business Village, Station Road Hampton, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,969,245 GBP2024-09-30
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 33 - Secretary → ME
14
SKYLINE HOMES (STANMORE) GARAGES LIMITED - 1988-07-26
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 13 - Director → ME
15
CADMAR LIMITED - 2007-09-04
Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 14 - Director → ME
16
SKYLINE HOMES (STANMORE) LIMITED - 1982-03-10
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
428,081 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
17
Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
18
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Equity (Company account)
372,873 GBP2024-03-31
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
19
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (3 parents)
Equity (Company account)
387,043 GBP2024-03-31
Officer
2024-11-27 ~ now
IIF 19 - Director → ME
20
H.B. KINGSTON LIMITED - 2009-06-03
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
366,915 GBP2024-03-31
Officer
~ now
IIF 25 - Director → ME
21
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
62,297 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 24 - Director → ME