1
296 Ewell Road, Surbiton
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ dissolved
IIF 44 - Secretary → ME
2
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-41,626 GBP2024-04-30
Officer
2015-01-13 ~ now
IIF 15 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Current Assets (Company account)
496,466 GBP2017-04-30
Officer
2015-01-13 ~ dissolved
IIF 21 - Director → ME
4
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-19,004 GBP2024-04-30
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
5
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,963 GBP2016-04-30
Officer
2012-06-28 ~ dissolved
IIF 24 - Director → ME
6
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-19,825 GBP2024-10-31
Officer
2015-07-01 ~ now
IIF 5 - Director → ME
7
ASTINDALE MOUNT HARRY ROAD LIMITED
11915760 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-434,357 GBP2024-04-30
Officer
2019-03-30 ~ now
IIF 9 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,970 GBP2016-04-30
Officer
2015-01-13 ~ dissolved
IIF 22 - Director → ME
9
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
5,707 GBP2020-10-31
Officer
2014-07-04 ~ dissolved
IIF 18 - Director → ME
10
8-10 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolved
IIF 20 - Director → ME
11
ASTINDALE SELSDON LIMITED
- now 08034994ASTINDALE SOUTHEAST LIMITED
- 2013-04-30
08034994 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents)
Equity (Company account)
977 GBP2023-04-30
Officer
2012-04-18 ~ now
IIF 23 - Director → ME
12
Bridge Farm, High Halden, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-10 ~ dissolved
IIF 16 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 17 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
15
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-79,180 GBP2024-04-30
Officer
2015-01-07 ~ now
IIF 10 - Director → ME
16
S & L VENTURES LIMITED - 2012-05-10
08066270 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
-115,967 GBP2024-04-30
Officer
2012-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,633 GBP2024-06-30
Officer
2021-12-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
50 Wood Street, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-49,552 GBP2024-03-31
Officer
2012-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
19
296 Ewell Road, Surbiton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-110,138 GBP2022-03-31
Officer
2012-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
50 Wood Street, Kingston Upon Thames
Active Corporate (2 parents)
Equity (Company account)
-287,164 GBP2024-03-31
Officer
2012-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
21
COURT LODGE TUNBRIDGE WELLS LIMITED
11999107 Yew Tree House, Lewes Road, Forest Row, England
Dissolved Corporate (4 parents)
Equity (Company account)
204 GBP2021-11-30
Officer
2019-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
44/54 Orsett Road, Grays, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-747 GBP2015-01-31
Officer
2012-01-17 ~ dissolved
IIF 25 - Director → ME
24
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-10-31
Officer
2017-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
296 Ewell Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ dissolved
IIF 30 - Director → ME
26
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents, 10 offsprings)
Officer
2012-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
STACK & BONNER (LETTINGS) LIMITED
03731536 Unit 7 Wadbrook Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-114,476 GBP2024-03-31
Officer
2003-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
Bridge Farm, High Haldon, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-04 ~ now
IIF 6 - Director → ME
29
Yew Tree House, Lewes Road, Forest Row, East Sussex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,734 GBP2024-10-31
Officer
2015-11-04 ~ now
IIF 27 - Director → ME