1
34 Lanhill Road, London
Active Corporate (5 parents)
Equity (Company account)
7,974 GBP2024-06-30
Officer
2010-02-01 ~ 2012-01-31
IIF 2 - Director → ME
2
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
3,965,184 GBP2024-03-31
Officer
~ 2019-09-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors → OE
3
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
1,099,142 GBP2024-03-31
Officer
1993-01-14 ~ 2019-09-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,507,393 GBP2024-03-31
Officer
~ 2019-09-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Right to appoint or remove directors → OE
5
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,707,113 GBP2024-03-31
Officer
~ 2019-09-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Right to appoint or remove directors → OE
6
GRAMPS HILL LIMITED - 2015-08-20
08657455 Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
108,140 GBP2024-03-31
Officer
2015-05-28 ~ 2019-09-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Right to appoint or remove directors → OE
7
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
18,924,670 GBP2024-03-31
Officer
~ 2019-09-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Right to appoint or remove directors → OE
8
Hurst House, High Street, Ripley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,301,207 GBP2024-03-31
Officer
~ 2019-09-09
IIF 11 - Director → ME
~ 2019-09-09
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
9
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
4,944,657 GBP2024-03-31
Officer
~ 2019-09-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
10
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,655,075 GBP2024-03-31
Officer
~ 2019-09-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors → OE
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,142,991 GBP2024-03-31
Officer
2008-04-01 ~ 2019-09-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
12
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,487,931 GBP2024-03-31
Officer
~ 2019-09-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Right to appoint or remove directors → OE
13
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,313,328 GBP2024-03-31
Officer
~ 2019-09-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
14
WESTMINSTER CHILDREN'S SOCIETY - 2009-07-27
121 Marsham Street, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 1993-03-03
IIF 16 - Director → ME