1
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
147 GBP2022-06-30
Officer
2005-04-04 ~ dissolvedIIF 91 - secretary → ME
2
BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
75,596 GBP2020-06-30
Officer
2021-01-11 ~ nowIIF 36 - director → ME
3
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
61,609 GBP2023-06-30
Officer
1999-03-03 ~ nowIIF 92 - secretary → ME
4
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-269,358 GBP2023-06-30
Officer
2017-04-08 ~ nowIIF 50 - director → ME
Person with significant control
2017-04-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 93 - secretary → ME
6
RC & GC PROJECTS LIMITED - 2022-02-02
MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
45-47 High Street, Cobham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
846,062 GBP2024-01-31
Officer
2021-09-24 ~ nowIIF 65 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
643,069 GBP2023-06-30
Officer
2019-02-04 ~ nowIIF 56 - director → ME
8
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 60 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents, 23 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,521,010 GBP2020-06-30
Officer
2021-01-11 ~ nowIIF 47 - director → ME
10
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
644,686 GBP2023-06-30
Officer
2017-12-04 ~ nowIIF 61 - director → ME
Person with significant control
2017-12-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
12
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
13
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Officer
2016-04-21 ~ nowIIF 52 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 1 - Has significant influence or control → OE
14
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Officer
2016-04-21 ~ nowIIF 53 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 9 - Has significant influence or control → OE
15
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
16
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-21 ~ nowIIF 62 - director → ME
Person with significant control
2017-04-21 ~ nowIIF 10 - Has significant influence or control → OE
17
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 11 - Has significant influence or control → OE
18
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 19 - Has significant influence or control → OE
19
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
21
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Person with significant control
2017-06-01 ~ nowIIF 15 - Has significant influence or control → OE
22
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Officer
2016-04-21 ~ nowIIF 54 - director → ME
Person with significant control
2017-04-21 ~ nowIIF 16 - Has significant influence or control → OE
23
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 44 - director → ME
24
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 49 - director → ME
25
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 43 - director → ME
26
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 42 - director → ME
27
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2021-05-01 ~ nowIIF 46 - director → ME
28
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2021-05-01 ~ nowIIF 41 - director → ME
29
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-6,263 GBP2023-06-30
Officer
2021-05-01 ~ nowIIF 38 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 29 - Has significant influence or control → OE
30
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-05-01 ~ nowIIF 40 - director → ME
31
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-05-01 ~ nowIIF 39 - director → ME
32
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Person with significant control
2017-06-01 ~ nowIIF 34 - Has significant influence or control → OE
33
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-05-01 ~ nowIIF 48 - director → ME
34
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
35
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Person with significant control
2017-06-01 ~ nowIIF 18 - Has significant influence or control → OE
36
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
37
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
38
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
39
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
40
URBANICITY ENTERPRISES LIMITED - 2014-10-24
6354656 LIMITED - 2010-11-19
CARRAGOLD LIMITED - 2007-09-17
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (2 parents, 57 offsprings)
Officer
2018-03-29 ~ nowIIF 45 - director → ME
2007-08-29 ~ nowIIF 94 - secretary → ME
Person with significant control
2018-03-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2017-11-29 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 35 - Has significant influence or control → OE
42
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 37 - director → ME
43
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomCorporate (3 parents)
Officer
2010-11-02 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
44
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
45
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
46
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
47
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved corporate (2 parents, 9 offsprings)
Officer
2014-07-01 ~ dissolvedIIF 70 - llp-designated-member → ME
48
11a High Street, Cobham, SurreyDissolved corporate (2 parents)
Officer
2007-09-07 ~ dissolvedIIF 72 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove members → OE