1
 12 London Road, Sevenoaks, EnglandActive Corporate (7 parents)
Equity (Company account)
1,846 GBP2024-06-30
Officer
  ~ 1992-03-31IIF 21  - Secretary →  ME
2
 48 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,700 GBP2023-07-31
Officer
 2007-02-26 ~ 2007-03-26IIF 19  - Secretary →  ME
3
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-28
Officer
 2007-03-19 ~ 2007-05-18IIF 1  - Secretary →  ME
4
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2000-11-16 ~ 2010-11-10IIF 46  - Director →  ME
 1994-10-03 ~ 2007-03-26IIF 24  - Secretary →  ME
5
 C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
 2011-04-26 ~ 2022-08-23IIF 56  - Director →  ME
6
NUTBOURNE HOUSE MANAGEMENT LIMITED - 2004-06-02
 28 The Management Company, 28 Field Way, Battle, England, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
 2005-03-17 ~ 2010-06-08IIF 15  - Secretary →  ME
7
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
 2007-02-19 ~ 2007-03-26IIF 8  - Secretary →  ME
8
 Wharf Farm, Newbridge Road, Billinghurst, West SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2017-07-31
Officer
 2004-04-01 ~ 2007-03-26IIF 28  - Secretary →  ME
9
 One, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
10,587 GBP2024-03-24
Officer
 2007-02-05 ~ 2007-03-26IIF 13  - Secretary →  ME
10
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
 2015-09-23 ~ 2022-09-12IIF 57  - Director →  ME
11
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
 2004-07-14 ~ 2015-07-01IIF 49  - Director →  ME
12
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2006-11-07 ~ 2007-03-26IIF 11  - Secretary →  ME
13
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
 2005-11-01 ~ 2006-03-15IIF 10  - Secretary →  ME
14
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2005-07-05 ~ 2008-03-26IIF 43  - Director →  ME
 2005-07-05 ~ 2008-03-26IIF 23  - Secretary →  ME
15
 C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2020-09-28
Officer
 2007-02-16 ~ 2007-04-13IIF 3  - Secretary →  ME
16
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
 2007-01-11 ~ 2008-01-18IIF 12  - Secretary →  ME
17
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2016-01-11 ~ 2016-04-05IIF 41  - Director →  ME
 2006-06-29 ~ 2016-01-11IIF 18  - Secretary →  ME
18
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
 2007-03-14 ~ 2007-04-13IIF 5  - Secretary →  ME
19
 Knoll House, Knoll Road, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
11,805 GBP2024-12-31
Officer
 2007-08-10 ~ 2008-01-07IIF 4  - Secretary →  ME
20
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
 2009-10-23 ~ 2011-02-16IIF 35  - Secretary →  ME
21
 94b 94b, High Street, Uckfield, East Sussex, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
 1993-02-15 ~ 1993-04-27IIF 40  - Secretary →  ME
 2005-11-01 ~ 2007-03-26IIF 30  - Secretary →  ME
22
 12 Elmbridge Lane, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
1,384 GBP2024-12-31
Officer
 2016-01-11 ~ 2016-04-08IIF 42  - Director →  ME
 2005-03-23 ~ 2016-01-11IIF 31  - Secretary →  ME
23
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (10 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
 2001-03-05 ~ 2007-03-26IIF 25  - Secretary →  ME
24
 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (3 parents)
Officer
 2005-10-14 ~ 2008-04-15IIF 17  - Secretary →  ME
25
 Unit 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,892 GBP2024-03-31
Officer
 2007-03-26 ~ 2020-09-04IIF 53  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-09-04IIF 60  - Right to appoint or remove directors →  OE
IIF 60  - Ownership of voting rights - 75% or more →  OE
IIF 60  - Ownership of shares – More than 50% but less than 75% →  OE
26
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (7 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
 2009-10-23 ~ 2011-02-16IIF 36  - Secretary →  ME
27
 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-24
Officer
 2006-09-08 ~ 2007-03-26IIF 6  - Secretary →  ME
28
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 2008-08-13 ~ 2010-03-22IIF 16  - Secretary →  ME
29
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
  ~ 1996-03-11IIF 39  - Secretary →  ME
30
 2 Queenhythe Crescent, Jacobs Well, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3,443 GBP2024-12-31
Officer
 2005-07-14 ~ 2012-10-17IIF 27  - Secretary →  ME
31
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2024-03-31
Officer
 2013-05-09 ~ 2013-10-11IIF 55  - Director →  ME
32
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2005-03-17 ~ 2011-02-16IIF 22  - Secretary →  ME
33
LODAGLADE LIMITED - 1987-08-14
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2006-09-14 ~ 2006-11-02IIF 45  - Director →  ME
 2006-09-14 ~ 2006-09-14IIF 7  - Secretary →  ME
34
 Tanners, School Lane, Forest Row, EnglandActive Corporate (3 parents)
Officer
 1998-02-13 ~ 1998-07-24IIF 37  - Secretary →  ME
35
ST LEONARDS PARK HOUSE LIMITED - 2023-07-06
 Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (11 parents)
Equity (Company account)
21,846 GBP2024-12-31
Officer
 2004-02-09 ~ 2007-03-26IIF 20  - Secretary →  ME
36
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
 2006-09-29 ~ 2010-11-18IIF 44  - Director →  ME
 2012-05-30 ~ 2022-09-12IIF 38  - Secretary →  ME
37
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
 2007-01-29 ~ 2007-03-26IIF 2  - Secretary →  ME
38
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
28 GBP2024-09-30
Officer
 1995-05-02 ~ 1995-05-30IIF 14  - Secretary →  ME
39
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 1998-07-09 ~ 2003-01-24IIF 33  - Director →  ME
 1998-07-09 ~ 2001-02-15IIF 26  - Secretary →  ME
40
 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
 2010-01-21 ~ 2010-04-19IIF 59  - Director →  ME
41
 Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
 2004-09-23 ~ 2005-05-05IIF 29  - Secretary →  ME
42
 171 High Street, Dorking, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
 2004-11-15 ~ 2006-12-01IIF 51  - Director →  ME
 2000-03-20 ~ 2002-07-01IIF 34  - Director →  ME
43
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
 2010-03-22 ~ 2010-11-24IIF 58  - Director →  ME
44
 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2007-03-12 ~ 2007-09-28IIF 9  - Secretary →  ME
45
13 MAYFLOWER ROAD LIMITED - 2009-08-01
 14 Queensway, New Milton, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
 2008-01-24 ~ 2009-09-04IIF 50  - Director →  ME
46
 Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
 2004-11-01 ~ 2005-06-30IIF 32  - Secretary →  ME