1
WESTMINSTER EVENTS LIMITED - 2006-08-07
2 Station Road West, Oxted, SurreyActive Corporate (2 parents)
Equity (Company account)
15,194 GBP2024-09-30
Officer
2006-08-07 ~ nowIIF 20 - Director → ME
2006-08-07 ~ nowIIF 1 - Secretary → ME
2
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,328,701 GBP2024-05-31
Officer
2020-09-22 ~ nowIIF 29 - Director → ME
3
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,929 GBP2024-05-31
Officer
2020-09-22 ~ nowIIF 28 - Director → ME
4
2 Station Road West, Oxted, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,100,484 GBP2024-05-31
Officer
2020-09-22 ~ nowIIF 25 - Director → ME
5
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,504,431 GBP2024-05-31
Officer
2020-09-22 ~ nowIIF 27 - Director → ME
6
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,663 GBP2024-05-31
Officer
2020-09-22 ~ nowIIF 26 - Director → ME
7
2 Station Road West, Oxted, SurreyActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
628,646 GBP2024-05-31
Officer
2020-09-22 ~ nowIIF 30 - Director → ME
8
MOLYNEUX SECURITIES INTERNATIONAL LIMITED - 1982-05-10
EUROGATE SECURITIES MANAGEMENT LIMITED - 1977-12-31
LEDALE GROUP PROPERTIES LIMITED - 1976-12-31
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-05-31
Officer
2020-09-22 ~ nowIIF 24 - Director → ME
9
PROFESSIONAL FINANCIAL CONSULTANTS (LESSEES) LIMITED - 1999-03-18
2 Station Road West, Oxted, SurreyActive Corporate (1 parent)
Equity (Company account)
11,199 GBP2024-03-31
Officer
2002-04-01 ~ nowIIF 15 - Director → ME
2010-06-22 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
MCKENZIES ACCOUNTANCY SERVICES LLP - 2010-05-20
MCKENZIESGROUP LLP - 2008-10-14
2 Station Road West, Oxted, SurreyDissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolvedIIF 8 - LLP Designated Member → ME
11
INVICTA ACCOUNTING SERVICES LIMITED - 2014-04-24
2 Station Road West, Oxted, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
25,399 GBP2023-09-30
Officer
2010-06-22 ~ nowIIF 14 - Director → ME
2010-06-22 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Station Road West, Oxted, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,180 GBP2023-09-30
Officer
2018-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 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
13
MARTIN BROCKLEY GOLF SCHOOLS LIMITED - 2000-01-31
2 Station Road West, Oxted, SurreyDissolved Corporate (1 parent)
Officer
2002-01-14 ~ dissolvedIIF 18 - Director → ME
2010-06-22 ~ dissolvedIIF 2 - Secretary → ME
14
2 Station Road West, Oxted, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-10-03 ~ nowIIF 22 - Director → ME
15
2 Station Road West, Oxted, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-22 ~ nowIIF 23 - Director → ME
16
MCKENZIES ATS CONSULTING LIMITED - 2024-04-10
2 Station Road West, Oxted, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-05-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-20 ~ 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
17
OXTED ENTERPRISES LIMITED - 1990-02-01
JAGUAR LIMITED - 1984-04-27
2 Station Road West, Oxted, SurreyActive Corporate (3 parents)
Equity (Company account)
154 GBP2023-09-30
Officer
2010-06-22 ~ nowIIF 21 - Director → ME
2010-06-22 ~ nowIIF 4 - Secretary → ME
18
2 Station Road West, Oxted, SurreyActive Corporate (1 parent)
Equity (Company account)
-829 GBP2024-03-31
Officer
2010-06-22 ~ nowIIF 16 - Director → ME
2010-06-22 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
2 Station Road West, Oxted, SurreyActive Corporate (1 parent)
Equity (Company account)
-118,784 GBP2024-06-30
Officer
2013-03-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
20
HEMERA LIMITED - 2016-05-24
2 Station Road West, Oxted, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2010-02-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE