1
50 The Ridings, Surbiton, Surrey
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2020-08-05 ~ now
IIF 26 - Secretary → ME
2
50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-07-01 ~ now
IIF 85 - Right to appoint or remove directors → OE
3
338 Hook Road, Chessington, Surrey
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2017-11-03 ~ now
IIF 9 - Secretary → ME
4
50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2020-07-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-07-13 ~ now
IIF 87 - Right to appoint or remove directors → OE
5
50 The Ridings, Surbiton, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 86 - Right to appoint or remove directors → OE
6
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-11 ~ now
IIF 14 - Secretary → ME
7
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
894 GBP2017-01-31
Officer
1998-04-09 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
22 GBP2024-03-29
Officer
2012-05-03 ~ now
IIF 33 - Secretary → ME
9
338 Hook Road, Chessington, Surrey, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 3 - Secretary → ME
10
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-26 ~ dissolved
IIF 52 - Secretary → ME
11
Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
240 GBP2016-09-30
Officer
2018-10-01 ~ now
IIF 4 - Secretary → ME
12
338 Hook Road, Chessington, Surrey
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,233 GBP2016-09-30
Officer
2018-05-22 ~ now
IIF 1 - Secretary → ME
13
50 The Ridings, Surbiton, Surrey
Active Corporate (3 parents)
Equity (Company account)
270 GBP2025-06-30
Officer
2022-06-01 ~ now
IIF 25 - Secretary → ME
14
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2003-01-07 ~ now
IIF 31 - Secretary → ME
15
50 The Ridings, Surbiton
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 80 - Director → ME
16
50 The Ridings, Surbiton
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 79 - Director → ME
17
50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2011-06-23 ~ now
IIF 64 - Director → ME
2011-06-23 ~ now
IIF 11 - Secretary → ME
18
338 Hook Road, Chessington, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
13,467 GBP2024-12-31
Officer
2018-07-05 ~ now
IIF 2 - Secretary → ME
19
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2001-07-17 ~ dissolved
IIF 30 - Secretary → ME
20
50 The Ridings, Surbiton, Surrey
Active Corporate (6 parents)
Equity (Company account)
39,449 GBP2017-03-31
Officer
2009-07-27 ~ now
IIF 50 - Secretary → ME
21
MEADSHARE LIMITED - 1985-10-22
32 Leerdam Drive, London Yard, Isle Of Dogs, London
Active Corporate (2 parents)
Officer
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
22
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-12-01 ~ now
IIF 18 - Secretary → ME
23
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-13 ~ now
IIF 60 - Director → ME
2011-09-13 ~ now
IIF 12 - Secretary → ME
24
338 Hook Road, Chessington, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
120 GBP2025-03-31
Officer
2018-02-01 ~ now
IIF 16 - Secretary → ME
25
50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-06-29 ~ now
IIF 62 - Director → ME
2011-06-29 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-05-31 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
26
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-8,319 GBP2024-03-31
Officer
2006-10-26 ~ now
IIF 5 - Secretary → ME
27
50 The Ridings, Surbition, Surrey
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2004-11-19 ~ now
IIF 51 - Secretary → ME
28
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2007-11-12 ~ dissolved
IIF 54 - Secretary → ME
29
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-446 GBP2024-09-30
Officer
1995-03-27 ~ now
IIF 67 - Director → ME
1995-03-27 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
30
PHASECONCEPT PROPERTY MANAGEMENT LIMITED - 1990-02-16
50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
65,278 GBP2025-03-31
Officer
2007-01-28 ~ now
IIF 44 - Secretary → ME
31
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,271 GBP2022-04-30
Officer
2016-04-04 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
32
50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 63 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
33
50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
50 GBP2025-01-31
Officer
2017-01-17 ~ now
IIF 57 - Director → ME
34
50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
50 GBP2025-01-31
Officer
2017-01-17 ~ now
IIF 61 - Director → ME
35
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-05-01 ~ now
IIF 15 - Secretary → ME
36
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-05-01 ~ now
IIF 13 - Secretary → ME
37
50 The Ridings, Surbiton, Surrey
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-05-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
38
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 58 - Director → ME
39
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
119,318 GBP2024-12-31
Officer
2018-01-27 ~ now
IIF 22 - Secretary → ME
40
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2005-07-17 ~ dissolved
IIF 48 - Secretary → ME
41
WOMBLES (UK) LIMITED - 2018-09-17
50 The Ridings, Surbiton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-15 ~ now
IIF 65 - Director → ME
2011-09-15 ~ now
IIF 34 - Secretary → ME
42
50 The Ridings, Surbiton, Surrey
Active Corporate (7 parents)
Equity (Company account)
762 GBP2025-01-31
Officer
2021-07-26 ~ now
IIF 8 - Secretary → ME