1
MISLEX (186) LIMITED - 1998-04-01
56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
-128,094 GBP2023-10-31
Officer
2015-06-25 ~ 2017-10-01IIF 65 - Director → ME
2017-10-01 ~ 2024-07-27IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 34 - Has significant influence or control → OE
2
Dunsfold Park, Cranleigh, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-08-07 ~ 2024-07-27IIF 20 - Director → ME
2002-08-07 ~ 2006-10-31IIF 55 - Secretary → ME
3
Dunsfold Park, Cranleigh, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-08-07 ~ 2024-07-27IIF 18 - Director → ME
2002-08-07 ~ 2006-10-31IIF 57 - Secretary → ME
4
NOVABRAND LIMITED - 2001-10-10
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (4 parents)
Equity (Company account)
-76,753 GBP2023-10-31
Officer
2001-10-05 ~ 2024-07-27IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 50 - Ownership of shares – 75% or more → OE
5
GERANSPET LIMITED - 1980-12-31
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,527 GBP2023-09-30
Officer
1980-01-14 ~ 2024-07-27IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
SURREY COMMUNITY FOUNDATION - 2011-12-06
Export House 5 Henry Plaza, Victoria Way, Woking, EnglandActive Corporate (11 parents)
Officer
2005-07-27 ~ 2014-09-17IIF 10 - Director → ME
7
Stovolds Hill, Stovolds Hill, Cranleigh, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,249,291 GBP2022-12-31
Officer
2017-05-04 ~ 2021-12-02IIF 63 - Director → ME
8
1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents)
Officer
2011-11-10 ~ 2013-12-20IIF 14 - Director → ME
9
56 Dunsfold Park, Cranleigh, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-03 ~ 2024-07-27IIF 23 - Director → ME
Person with significant control
2017-01-03 ~ 2024-07-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Administration Building, Dunsfold Park, Cranleigh, SurreyActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-6,577,590 GBP2023-12-31
Officer
2002-07-11 ~ 2024-07-27IIF 22 - Director → ME
2002-07-11 ~ 2006-03-01IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
56 Dunsfold Park, Cranleigh, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-04 ~ 2024-07-27IIF 61 - Director → ME
Person with significant control
2017-01-04 ~ 2024-07-27IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Belvedere House, Basing View, Basingstoke, EnglandDissolved Corporate (15 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ 2021-12-31IIF 29 - Director → ME
13
The Parish Office, St Mark's Church Yard, Peaslake, SurreyActive Corporate (12 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-11-01 ~ 2024-07-26IIF 60 - Director → ME
14
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-187,172 GBP2024-07-31
Officer
2008-07-10 ~ 2024-07-27IIF 19 - Director → ME
15
56 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-11-24 ~ 2024-07-27IIF 58 - Director → ME
16
Estate Office, Dunsfold Park, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-27 ~ 2024-07-27IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
56 56 Dunsfold Park, Cranleigh, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,729 GBP2024-03-31
Officer
2015-01-01 ~ 2024-07-27IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 36 - Has significant influence or control → OE
18
Logie Cottage, Ballindalloch, BanffshireActive Corporate (4 parents)
Equity (Company account)
424,645 GBP2024-08-31
Officer
2000-01-07 ~ 2024-07-26IIF 54 - Director → ME
19
ESQUILO LIMITED - 1983-05-26
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-456,370 GBP2023-12-31
Officer
~ 2024-07-27IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 42 - Has significant influence or control → OE
20
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
-8,023 GBP2024-07-31
Officer
1993-09-08 ~ 2024-07-27IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
21
SHELFCO (N0.1075) LIMITED - 1995-09-25
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
445,677 GBP2023-09-28
Officer
1995-09-15 ~ 2024-07-27IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 39 - Ownership of shares – 75% or more → OE
22
RUTLAND HALL LIMITED - 2001-03-22
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (4 parents)
Equity (Company account)
-1,380,789 GBP2023-12-31
Officer
2001-03-14 ~ 2024-07-27IIF 12 - Director → ME
23
Dunsfold Park, Stovolds Hill, CranleighActive Corporate (2 parents)
Equity (Company account)
433,009 GBP2023-12-31
Officer
2013-12-12 ~ 2024-07-27IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 53 - Has significant influence or control → OE
24
Dunsfold Park, Stovolds Hill, CranleighActive Corporate (2 parents)
Equity (Company account)
425,675 GBP2023-12-31
Officer
2013-12-12 ~ 2024-07-27IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-943,281 GBP2024-03-31
Officer
2009-12-01 ~ 2024-07-27IIF 26 - Director → ME
26
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-20 ~ 2024-07-27IIF 16 - Director → ME
27
STRADFIELD LIMITED - 1995-10-03
RUTLAND MANAGEMENT LIMITED - 1994-08-24
STRADFIELD LIMITED - 1994-02-11
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
~ 2024-07-27IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
RUTLAND INVESTMENTS LIMITED - 1997-01-10
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
-6,433 GBP2024-03-31
Officer
2001-02-06 ~ 2024-07-27IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
-2,655 GBP2024-04-30
Officer
2013-04-09 ~ 2024-07-27IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
DELTOWER LIMITED - 1994-09-13
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,129,591 GBP2023-03-31
Officer
~ 2024-07-27IIF 7 - Director → ME
31
GOLDMILE LIMITED - 1995-11-13
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
31,772 GBP2023-12-31
Officer
2000-07-31 ~ 2024-07-27IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-186,426 GBP2023-12-31
Officer
2012-12-01 ~ 2024-07-27IIF 28 - Director → ME
33
STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents)
Equity (Company account)
288,068 GBP2024-03-31
Officer
2011-09-01 ~ 2024-07-27IIF 30 - Director → ME
34
RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents)
Equity (Company account)
-20,143 GBP2024-03-31
Officer
2014-02-05 ~ 2024-07-27IIF 15 - Director → ME
35
MUNERA COMPANY LIMITED - 1988-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2024-07-27IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
36
LIONQUEST LIMITED - 2001-09-26
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
45,922 GBP2024-07-31
Officer
2001-08-06 ~ 2024-07-27IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 43 - Has significant influence or control → OE
37
GLADEMEAD LIMITED - 2000-04-05
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
-151,700 GBP2024-03-31
Officer
2001-02-20 ~ 2024-07-27IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE