1
The Office, Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Southernwood, Denbigh Road, Haslemere, EnglandCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 6 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (2 parents)
Equity (Company account)
4,974 GBP2018-08-31
Officer
2013-03-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
4
WIND TECHNOLOGY SERVICES LTD - 2015-06-29
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (2 parents)
Equity (Company account)
3,757 GBP2020-05-31
Officer
2018-05-02 ~ dissolvedIIF 15 - director → ME
5
Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2015-07-08 ~ dissolvedIIF 18 - director → ME
6
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (2 parents)
Equity (Company account)
40,544 GBP2020-05-31
Officer
2014-05-20 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
7
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
19,776 GBP2019-01-31
Officer
2018-05-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
8
C/o Reeve & Co Llp, 37 St. Margarets Street, Canterbury, Kent, United KingdomDissolved corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 4 - director → ME
9
Southernwood The Office, Denbigh Road, Haslemere, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,154 GBP2021-03-31
Officer
2013-03-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
13,451 GBP2020-01-31
Officer
2018-05-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
11
The Office Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (2 parents)
Equity (Company account)
115,001 GBP2017-08-31
Officer
2018-07-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
12
Southernwood, Denbigh Road, Haslemere, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-28 ~ dissolvedIIF 7 - director → ME
13
CABOODLE STORE LTD - 2018-02-19
SEISMIC ASSOCIATES LIMITED - 2017-07-17
The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (2 parents)
Equity (Company account)
1,567 GBP2018-05-31
Officer
2014-05-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
17 Cosway Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-02-28 ~ dissolvedIIF 28 - director → ME
15
Southernwood, Denbigh Road, Haslemere, United KingdomDissolved corporate (2 parents)
Officer
2017-01-13 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
The Office At Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (2 parents)
Equity (Company account)
7,728 GBP2018-11-30
Officer
2014-11-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
Southernwood, Denbigh Road, Haslemere, Surrey, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-02-19 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Office At Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (3 parents)
Officer
2018-07-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
19
Southernwood, Denbigh Road, Haslemere, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-02-28 ~ dissolvedIIF 14 - director → ME
20
Southernwood, Denbigh Road, Haslemere, EnglandDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Southernwood, Denbigh Road, Haslmere, EnglandDissolved corporate (2 parents)
Equity (Company account)
92,962 GBP2020-03-31
Officer
2018-11-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
22
VINARIOUS LTD - 2014-09-03
Southernwood, Denbigh Road, Haslemere, SurreyDissolved corporate (1 parent)
Equity (Company account)
29 GBP2017-10-30
Officer
2014-08-28 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE