1
CROMPTON CLOSE MANAGEMENT COMPANY LIMITED
11706061 Accountax House, 420a Streatham High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
398 GBP2024-11-30
Officer
2018-11-30 ~ 2023-09-14
IIF 9 - Director → ME
Person with significant control
2018-11-30 ~ 2023-09-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
135 High Street, Godalming, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-42,227 GBP2024-06-30
Officer
2017-04-20 ~ 2021-04-20
IIF 7 - Director → ME
3
135 High Street, Godalming, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
866,273 GBP2024-06-30
Officer
2017-08-14 ~ 2021-04-20
IIF 8 - Director → ME
4
135 High Street, Godalming, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
186 GBP2024-06-30
Officer
2017-12-07 ~ 2021-05-21
IIF 6 - Director → ME
5
135 High Street, Godalming, Surrey, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-241,578 GBP2024-06-30
Officer
2010-12-16 ~ 2021-05-21
IIF 4 - Director → ME
6
135 High Street, Godalming, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-01 ~ 2021-05-21
IIF 5 - Director → ME
7
135 High Street, Godalming, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
54,754 GBP2024-06-30
Officer
2017-02-08 ~ 2021-05-21
IIF 3 - Director → ME
8
Unit 7a Abbey Business Park, Monks Walk, Farnham, England
Active Corporate (1 parent)
Equity (Company account)
113,400 GBP2023-12-31
Officer
2021-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
TALLYBROOK HOLDINGS LIMITED
- 2021-07-09
07471500 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
239,787 GBP2023-12-31
Officer
2010-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
VAUGHAN COPSE MANAGEMENT COMPANY LIMITED
12696904 25 Carfax, Horsham, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-25 ~ 2025-08-05
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ 2025-08-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE