1
10 10 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,717 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
10 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
138,155 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 19 - Director → ME
3
LASLETT LLP - 2011-04-14
77 Church Road, Ashford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
115,842 GBP2023-03-31
Officer
2011-03-30 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
4
93 Tabernacle Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
374,413 GBP2021-04-22
Officer
2015-10-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 St. Judes Road, Englefield Green, Egham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
299 GBP2024-03-31
Officer
2017-12-14 ~ dissolvedIIF 20 - Director → ME
6
10 10 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
804 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 18 - Director → ME
2021-03-09 ~ nowIIF 36 - Secretary → ME
Person with significant control
2021-03-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
ASPEN ESTATE AGENTS HOLDINGS LIMITED - 2024-01-11
10 St Judes St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-729 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
10 10 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,068,405 GBP2024-03-31
Officer
2011-03-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
67 High Street, Chobham, SurreyDissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolvedIIF 24 - Director → ME
10
10 St Judes 10 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
767,478 GBP2024-03-31
Officer
2003-05-13 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
HOOPERS HOMES HOLDINGS LIMITED - 2011-01-27
10 10 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
932,035 GBP2024-03-31
Officer
2008-03-21 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
35 Plough Road, Yateley, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,286 GBP2024-03-31
Officer
2023-08-31 ~ nowIIF 16 - Director → ME
13
10 St. Judes Road, Englefield Green, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
3,257 GBP2024-03-31
Officer
2008-11-20 ~ nowIIF 23 - Director → ME
2008-11-20 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE