1
Castle House, Castle Street, Guildford, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-03-31
Officer
2019-03-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
HUTLEY INVESTMENTS LTD - 2010-04-20
ENFRANCHISE 329 LIMITED - 2003-07-02
Townshend House, Crown Road, NorwichDissolved corporate (2 parents)
Officer
1999-08-10 ~ dissolvedIIF 22 - director → ME
2003-11-25 ~ dissolvedIIF 2 - secretary → ME
3
Abbey House, Hickleys Court, South Street, Farnham, SurreyDissolved corporate (2 parents)
Officer
2004-04-22 ~ dissolvedIIF 1 - secretary → ME
4
HOOP TRAVEL & ENTERTAINMENT LIMITED - 2009-03-05
Gatestreet Farm Gatestreet Barn Office, Bramley, SurreyDissolved corporate (2 parents)
Officer
1999-10-26 ~ dissolvedIIF 7 - secretary → ME
5
GATE STREET FARM HOUSE LIMITED - 2013-09-27
Gate Street Barn Gate Street, Bramley, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
146,857 GBP2023-09-30
Officer
2017-06-22 ~ nowIIF 12 - director → ME
6
Wintershall Estate, Bramley, Guildford, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
-10,838 GBP2024-03-31
Officer
2019-02-19 ~ nowIIF 14 - director → ME
7
Abbey House, Hickleys Court, South Street, Farnham, SurreyDissolved corporate (2 parents)
Officer
2004-04-22 ~ dissolvedIIF 28 - director → ME
8
FORSTERS SHELFCO 137 LIMITED - 2002-04-10
The Estate Office, Wintershall, Bramley, SurreyDissolved corporate (3 parents)
Officer
2002-04-09 ~ dissolvedIIF 18 - director → ME
9
FORSTERS SHELFCO 246 LIMITED - 2006-03-10
Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2006-03-09 ~ dissolvedIIF 21 - director → ME
2006-09-13 ~ dissolvedIIF 9 - secretary → ME
10
HUTLEY GERMANY LIMITED - 2007-05-29
FORSTERS SHELFCO 260 LIMITED - 2007-02-12
Slades Farm (office), Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Equity (Company account)
-3,175,474 GBP2016-11-30
Officer
2006-12-28 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Slades Farm House, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Officer
2007-03-07 ~ dissolvedIIF 30 - director → ME
2007-03-07 ~ dissolvedIIF 4 - secretary → ME
12
HUTLEY LAND MANAGEMENT LIMITED - 1999-02-08
Wintershall Estate, Bramley, Guildford, SurreyCorporate (7 parents, 2 offsprings)
Equity (Company account)
524,702 GBP2024-03-31
Officer
1998-11-26 ~ nowIIF 27 - director → ME
13
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-89,113 GBP2016-03-31
Officer
2005-12-19 ~ dissolvedIIF 17 - director → ME
2005-12-19 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ACTUALHASTE COMPANY LIMITED - 1997-05-07
Wintershall Estate, Bramley, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
-692,458 GBP2024-03-31
Officer
1997-02-10 ~ nowIIF 25 - director → ME
15
HUTLEY LAND INDUSTRIAL LIMITED - 1996-01-12
HALFBRIDGE ASSOCIATES LIMITED - 1990-06-28
Wintershall Estate, Bramley, Guildford, SurreyDissolved corporate (6 parents)
Officer
2000-03-30 ~ dissolvedIIF 19 - director → ME
16
SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
1,904,190 GBP2024-03-31
Officer
2001-10-09 ~ nowIIF 16 - director → ME
17
HUTLEY (KIDWELLS PARK) LIMITED - 2008-02-14
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (4 parents)
Equity (Company account)
-665,564 GBP2017-03-31
Officer
2007-06-15 ~ dissolvedIIF 6 - secretary → ME
18
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, SurreyCorporate (5 parents)
Equity (Company account)
512,290 GBP2024-03-31
Officer
2017-12-11 ~ nowIIF 15 - director → ME
19
STEVTON (NO.285) LIMITED - 2004-01-08
Wintershall Estate, Bramley, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
2,143 GBP2024-03-31
Officer
2017-12-11 ~ nowIIF 13 - director → ME
20
Gate Street Barn Gate Street, Branley, Guildford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-304,700 GBP2018-12-31
Officer
2016-12-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Officer
2009-03-31 ~ dissolvedIIF 23 - director → ME
22
Wintershall Estate Office, Gate Street, Bramley, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,000,767 GBP2023-06-30
Officer
2020-06-02 ~ nowIIF 26 - director → ME
Person with significant control
2020-06-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2010-02-23 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE