1
24 Coniston Way, Reigate, EnglandDissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
24 Coniston Way, Reigate, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
24 Coniston Way, Reigate, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Williams & Co 8-10, South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
24 Coniston Way, Reigate, EnglandDissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
ADRIAN ELSHAW LIMITED - 2020-04-22
8-10 South Street, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
4,289 GBP2024-01-30
Officer
2020-02-01 ~ nowIIF 34 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRAMSHAW LAND LIMITED - 2022-05-04
8-10 South Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-355 GBP2024-01-31
Officer
2020-01-02 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
24 Coniston Way, Reigate, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
210,837 GBP2023-08-31
Officer
2020-11-02 ~ nowIIF 31 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
87 Bisley Old Road, Stroud, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
42 London Road, Stroud, EnglandDissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Officer
2024-06-14 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29 Linkfield Lane, Redhill, EnglandActive Corporate (2 parents)
Officer
2023-06-19 ~ nowIIF 33 - Director → ME
13
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
354 GBP2023-10-31
Officer
2014-09-19 ~ nowIIF 32 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Officer
2024-12-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Officer
2023-09-13 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6-8 Freeman Street, Grimsby, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2019-04-30
Officer
2018-04-27 ~ nowIIF 38 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
18
W&S LANDSCAPING LTD - 2023-05-03
Palace Chambers, 42 London Road, Stroud, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 37 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 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
19
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Officer
2023-05-11 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE