1
Room 2, Finance House Rookery Business, Park, Ramsdean, Petersfield, HampshireDissolved Corporate (2 parents, 3 offsprings)
Officer
2005-03-31 ~ dissolvedIIF 24 - Secretary → ME
2
Clockhouse, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-163,971 GBP2024-05-30
Officer
2014-11-21 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (1 parent)
Officer
2010-07-23 ~ dissolvedIIF 18 - Director → ME
4
Clock House, Dogflud Way, Farnham, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
Clockhouse, Dogflud Way, Farnham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-528 GBP2019-09-30
Officer
2015-12-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Clock House, Dogflud Way, Farnham, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clockhouse, Dogflud Way, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,250 GBP2017-09-30
Officer
2015-12-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
Tuesley Lane, Godalming, Surrey, United KingdomActive Corporate (13 parents)
Officer
2025-02-17 ~ nowIIF 22 - Director → ME
9
DUNN COOPER PROPERTY INVESTMENTS LTD - 2005-12-08
Room 2, Finance House, Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (2 parents)
Officer
1999-03-09 ~ dissolvedIIF 20 - Director → ME
10
Clock House, Dogflud Way, Farnham, EnglandDissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Clock House, Dogflud Way, Farnham, EnglandDissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Clock House, Dogflud Way, Farnham, EnglandDissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
Clock House, Dogflud Way, Farnham, EnglandDissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Clock House, Dogflud Way, Farnham, EnglandDissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Room 2 Finance House Rookery Business Park, Ramsdean, Peterfield, HantsDissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 17 - Director → ME
16
Marand, Beacon Hill Road, Hindhead, SurreyDissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolvedIIF 14 - Director → ME
2005-09-21 ~ dissolvedIIF 26 - Secretary → ME
17
Clock House, Dogflud Way, Farnham, EnglandActive Corporate (2 parents)
Officer
2024-05-04 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-53,201 GBP2015-05-31
Officer
2016-02-04 ~ dissolvedIIF 19 - Director → ME
19
Clock House, Dogflud Way, Farnham, EnglandActive Corporate (1 parent)
Equity (Company account)
4,006 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE