1
50 Quarry Street, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-43,396 GBP2023-02-28
Person with significant control
2022-02-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 40 - Director → ME
3
Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 56 - Director → ME
4
Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ 2018-06-04
IIF 32 - Director → ME
5
BUNDLE ASSET MANAGEMENT LIMITED
- now 10738876 C/o Johnstone Kemp Tooley Ltd Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2018-06-04
IIF 69 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL STOCK COMMODITIES LIMITED
- now 07258204EXPORT PRESTIGE LIMITED
- 2011-05-20
07258204 50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-42,917 GBP2018-09-30
Officer
2010-05-19 ~ 2017-11-15
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
TRANSLLOYD STOCK LIMITED
- 2005-08-30
03176070TRANSLLOYD ESTATES LTD.
- 2005-06-06
03176070 50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,077,943 GBP2018-09-30
Officer
1996-03-21 ~ 2017-11-15
IIF 44 - Director → ME
1996-03-21 ~ 2001-05-08
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,005,041 GBP2018-09-30
Officer
2011-02-16 ~ 2017-11-15
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
FUUM GENERAL TRADING LTD
- 2019-08-22
08521128FUUM-MATTRESS LIMITED
- 2017-10-26
08521128ADLC LIMITED - 2017-01-12
50 Quarry Street, Guildford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-186,939 GBP2021-07-31
Person with significant control
2017-09-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-07 ~ now
IIF 62 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
CIRCASSIAN CANNON WHARF LIMITED
08295612 50 Quarry Street, Guildford, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,475 GBP2023-03-31
Officer
2015-10-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
4385, 10896280 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-158,232 GBP2023-08-31
Person with significant control
2017-08-02 ~ 2018-06-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-30 ~ now
IIF 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
13
QUARRY STREET TECH INVESTMENTS LTD
- 2017-10-26
10926389 50 Quarry Street, Guildford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-63,767 GBP2024-08-31
Officer
2017-08-22 ~ 2025-01-03
IIF 37 - Director → ME
Person with significant control
2017-08-22 ~ 2025-01-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor 677 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 55 - Director → ME
15
INTERNATIONAL BUYING (IBG) LIMITED
07892409 Castle Gate House, 8 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 51 - Director → ME
16
LONDON BUSINESS CENTRES LIMITED
- now 03447696LONDON BUSINESS CENTRES (FRIARS HOUSE) LIMITED
- 2008-03-13
03447696BASHELFCO 2555 LIMITED - 1998-01-30
50 Quarry Street, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1998-02-25 ~ 2017-11-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
MMCB PRODUCTIONS LIMITED
- 2019-05-24
11812141 50 Quarry Street, Guildford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-219,153 GBP2024-02-28
Officer
2019-02-07 ~ 2025-01-03
IIF 35 - Director → ME
Person with significant control
2019-02-07 ~ 2025-01-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
18
OLD ELLENS EQUESTRIAN LTD
- 2016-05-05
07504208 50 Quarry Street, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
-986,089 GBP2024-11-30
Officer
2011-01-25 ~ 2025-01-03
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
50 Quarry Street, Guildford, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-50,780 GBP2024-10-31
Officer
2010-10-25 ~ 2025-01-03
IIF 59 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
20
50 Quarry Street, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
20 Nursery Lane, Addingham, Ilkley, England
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ 2017-02-07
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
50 Quarry Street, Guildford, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-1,667,639 GBP2024-07-31
Officer
2010-07-22 ~ 2025-01-03
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
50 Quarry Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
50 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 43 - Director → ME
25
Chart House, 2 Effingham Road, Reigate, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
306,844 GBP2024-04-30
Officer
2018-01-17 ~ 2018-08-01
IIF 50 - Director → ME
2020-05-26 ~ 2025-01-03
IIF 48 - Director → ME
26
THE LONDON GOLDSMITHS COMPANY LIMITED
07475810 6 Corunna Court, Corunna Road, Warwick, England
Dissolved Corporate (5 parents)
Equity (Company account)
17,133 GBP2021-03-31
Officer
2010-12-21 ~ 2015-01-29
IIF 33 - Director → ME
27
50 Quarry Street, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-12-17 ~ 2025-01-03
IIF 46 - Director → ME
Person with significant control
2016-12-17 ~ 2025-01-03
IIF 22 - Has significant influence or control → OE
2016-04-06 ~ 2024-12-31
IIF 23 - Has significant influence or control over the trustees of a trust → OE
28
THE WILDWOOD COUNTRY CLUB LIMITED
- now 03806231TERMGRID LIMITED - 1999-07-26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (15 parents)
Equity (Company account)
-4,016,847 GBP2023-12-31
Officer
2007-05-09 ~ 2016-10-28
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
29
TRANSLLOYD (SALFORD) LIMITED
- now 04146106TRANSLLOYD (HURLEY) LIMITED
- 2003-02-27
04146106FORSTERS SHELFCO 85 LIMITED - 2001-02-21
50 Quarry Street, Guildford, Surrey
Active Corporate (8 parents)
Equity (Company account)
496,785 GBP2024-03-31
Officer
2002-12-20 ~ 2025-01-03
IIF 41 - Director → ME
2002-12-20 ~ 2006-05-11
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
50 Quarry Street, Guildford, Surrey
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-09-26 ~ 2017-11-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
31
50 Quarry Street, Guildford, Surrey
Active Corporate (6 parents)
Equity (Company account)
63 GBP2024-11-30
Officer
2003-11-11 ~ 2017-11-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
32
TRANSLLOYD DEVELOPMENTS LTD.
- now 03504588METRO SPACE SOLUTIONS LTD.
- 1998-05-07
03504588 50 Quarry Street, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-8,439,568 GBP2024-09-30
Officer
1998-02-05 ~ 2025-01-03
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2004-07-26 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
34
TRANSLLOYD PROPERTIES LTD.
- now 02921231TRANSLLOYD OFFICE CENTRES LTD.
- 1995-01-03
02921231 50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
502,506 GBP2018-09-30
Officer
1994-04-21 ~ 2017-11-15
IIF 45 - Director → ME
1994-04-21 ~ 2001-05-08
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-9,833 GBP2018-09-30
Officer
1993-03-04 ~ 2017-11-15
IIF 52 - Director → ME
1993-03-04 ~ 2001-05-08
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
50 Quarry Street, Guildford, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-206,077 GBP2016-04-01 ~ 2017-03-31
Officer
2009-05-06 ~ 2017-11-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
50 Quarry Street, Guildford, England
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2016-04-01 ~ 2017-03-31
Officer
2009-06-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE