1
Burley House, 237 Guildford Road, Normandy, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-82,108 GBP2023-12-31
Officer
2017-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
2
BAY VIEW FALMOUTH LIMITED
- 2025-02-04
11134389SPORT AND RECREATION SUPPORT LIMITED
- 2024-05-31
11134389 Marlborough House, Silverdale Road, Falmouth, England
Active Corporate (2 parents)
Equity (Company account)
-1,516 GBP2024-01-31
Officer
2024-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 2 - Has significant influence or control → OE
3
237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-27,105 GBP2023-12-31
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
237 Guildford Road, Normandy, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-301,545 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 9 - Director → ME
5
Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (2 parents)
Equity (Company account)
948,597 GBP2024-06-30
Officer
2011-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
6
Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (2 parents)
Equity (Company account)
411,407 GBP2024-03-31
Officer
2011-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
BH NOMINEES LIMITED
- 2024-11-29
07576633 Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-167 GBP2024-03-31
Officer
2011-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
8
CENTRAL CAR CARE (FARNHAM) LIMITED
13208803 237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,138 GBP2024-02-28
Officer
2021-02-17 ~ 2023-02-24
IIF 11 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
FALMOUTH SPORT AND LEISURE LIMITED
13695922 237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13 GBP2023-10-31
Person with significant control
2021-10-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Corner Shop, Station Road, Lower Shiplake, England
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-01-31
Officer
2019-01-11 ~ 2024-04-13
IIF 28 - Secretary → ME
11
THE ANACAPRI HOTEL LIMITED
- 2014-06-18
07576602CLOUD SERVICES EUROPE LIMITED
- 2014-06-04
07576602TOTAL SAAS LIMITED
- 2012-08-30
07576602 Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,627,526 GBP2023-12-31
Officer
2011-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
29 Alexandra Road, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ 2013-11-15
IIF 29 - Secretary → ME
13
LITTLE GEMS SWIM SCHOOL LIMITED
- now 02405808BURLEY BUSINESS SERVICES LIMITED
- 2008-05-22
02405808PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED
- 2007-01-30
02405808 Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,163 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 16 - Director → ME
2007-01-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
MARLBOROUGH HOUSE COTTAGE LIMITED - now
XELA DREAMS LIMITED - 2005-06-13
Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,568 GBP2024-03-31
Officer
2010-02-28 ~ 2020-03-31
IIF 27 - Secretary → ME
15
Burley House, 237 Guildford Road, Normandy, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,272 GBP2023-10-31
Officer
2022-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
JUICE MAGAZINE LIMITED - 2003-06-03
Burley House, 237 Guildford Road, Normandy, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
135,644 GBP2024-02-29
Officer
2014-01-01 ~ now
IIF 18 - Director → ME
17
ULTIMATE LIFESTYLES LIMITED
- now 06354036 Burley, 237 Guildford Road, Normandy, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
146,167 GBP2023-12-31
Officer
2007-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE