1
81-82 Portsmouth Road, Surbiton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,178 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
ALLIANCE DEVELOPMENTS (HOLDINGS) LIMITED
11423993 Sandown Sports Park, More Lane, Esher, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-20 ~ dissolved
IIF 6 - Director → ME
3
ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED
03757251 82 1st Floor Offices, Portsmouth Road, Surbiton, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,539,412 GBP2024-06-30
Officer
1999-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Fourth Floor Euston House, 24 Eversholt Street, London, London
Dissolved Corporate (2 parents)
Equity (Company account)
-100,852 GBP2020-10-18
Officer
2018-04-18 ~ dissolved
IIF 4 - Director → ME
5
CALASH ACCOUNTING CONTRACTORS LIMITED
04624320 Apartment 23 1 The Leas, Folkestone, Kent
Active Corporate (4 parents)
Equity (Company account)
-82,711 GBP2024-03-31
Officer
2003-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-24 ~ 2021-02-03
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 23 1 The Leas, Folkestone, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2025-01-15
IIF 27 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-05
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
7
1st Floor Offices, 82 Portsmouth Road, Surbiton, England
Active Corporate (6 parents)
Equity (Company account)
526,331 GBP2024-07-31
Officer
2001-05-07 ~ now
IIF 1 - Director → ME
2003-10-20 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
341,535 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
ST. EDEN HOMES LIMITED - 2015-10-28
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 8 offsprings)
Equity (Company account)
291,578 GBP2023-03-31
Person with significant control
2017-05-23 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
S DEMOLITION MANAGEMENT LIMITED
- now 04599170SLOANE DEMOLITION MANAGEMENT LIMITED
- 2011-12-02
04599170 11th Floor 66, Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ dissolved
IIF 9 - Director → ME
11
WORKATION DESTINATIONS LTD
- 2024-02-23
14234815 81-82 Portsmouth Road, Surbiton, England
Active Corporate (2 parents)
Equity (Company account)
-3,483 GBP2024-07-31
Officer
2022-07-14 ~ 2024-06-01
IIF 10 - Director → ME
Person with significant control
2022-07-14 ~ 2024-09-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
SKY WALK ADVENTURE (QEOP) LIMITED
11228207 Sandown Sports Park, More Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-43,787 GBP2020-02-29
Person with significant control
2018-02-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
SKY WALK ADVENTURE HOLDINGS LIMITED
11219459 81-82 Portsmouth Road, Surbiton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2018-02-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
SLOANE CONSULTANTS LIMITED
- now 03084785KEMPFORD CORPORATION LIMITED
- 2013-02-08
03084785 82 1st Floor Offices, Portsmouth Road, Surbiton, England
Active Corporate (7 parents)
Equity (Company account)
1,213,501 GBP2024-06-30
Officer
1998-04-15 ~ 2010-07-27
IIF 8 - Director → ME
1998-04-15 ~ now
IIF 3 - Director → ME
1995-08-08 ~ 1998-04-15
IIF 12 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
15
SLOANE DEMOLITION AND DISMANTLING LIMITED
08735052 81 Portsmouth Road, Surbiton, England
Active Corporate (3 parents)
Equity (Company account)
667,868 GBP2024-10-31
Person with significant control
2022-08-02 ~ 2022-08-02
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
16
SLOANE DEMOLITION GRP LIMITED
- now 05338657SLOANE ENVIRONMENTAL LIMITED
- 2012-07-13
05338657 Sandown Sports Park, More Lane, Esher, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2005-01-21 ~ dissolved
IIF 7 - Director → ME
2005-01-21 ~ 2013-10-25
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
17
Sandown Sports Park, More Lane, Esher, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-593,363 GBP2020-06-30
Officer
2017-10-23 ~ dissolved
IIF 11 - Director → ME
18
81 Portsmouth Road, Surbiton, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-24,806 GBP2023-11-30
Person with significant control
2019-11-26 ~ 2025-05-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
THX1138-1 LIMITED - now
SANDOWN SPORTS CLUB LIMITED
- 2023-12-11
02662509REPORTQUEST LIMITED - 1991-12-30
First Floor 82 Portsmouth Road, Surbiton, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
-425,050 GBP2023-12-31
Officer
2016-01-29 ~ 2018-03-21
IIF 5 - Director → ME
20
SKY WALK ADVENTURE (ESHER) LIMITED
- 2023-10-17
10000139SKY WALK ADVENTURE LIMITED
- 2018-06-05
10000139 81-82 Portsmouth Road, Surbiton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-37,654 GBP2021-02-28
Person with significant control
2018-02-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE