1
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
147 GBP2022-06-30
Officer
2005-04-04 ~ dissolvedIIF 56 - Secretary → ME
2
BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
75,596 GBP2020-06-30
Officer
2021-01-11 ~ nowIIF 23 - Director → ME
3
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
61,607 GBP2024-06-30
Officer
1999-03-03 ~ nowIIF 57 - Secretary → ME
4
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,458 GBP2024-06-30
Officer
2017-04-08 ~ nowIIF 37 - Director → ME
Person with significant control
2017-04-08 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolvedIIF 58 - Secretary → ME
6
RC & GC PROJECTS LIMITED - 2022-02-02
MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
846,062 GBP2024-01-31
Officer
2021-09-24 ~ nowIIF 51 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,071 GBP2024-06-30
Officer
2019-02-04 ~ nowIIF 43 - Director → ME
8
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 55 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,521,010 GBP2020-06-30
Officer
2021-01-11 ~ nowIIF 34 - Director → ME
10
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 71 - Has significant influence or control → OE
11
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 73 - Has significant influence or control → OE
12
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2016-04-21 ~ nowIIF 39 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 60 - Has significant influence or control → OE
13
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2016-04-21 ~ nowIIF 40 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 68 - Has significant influence or control → OE
14
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 63 - Has significant influence or control → OE
15
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-04-21 ~ nowIIF 48 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 69 - Has significant influence or control → OE
16
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 70 - Has significant influence or control → OE
17
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 78 - Has significant influence or control → OE
18
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 62 - Has significant influence or control → OE
20
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-01 ~ nowIIF 74 - Has significant influence or control → OE
21
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2016-04-21 ~ nowIIF 41 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 75 - Has significant influence or control → OE
22
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 31 - Director → ME
23
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 36 - Director → ME
24
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 30 - Director → ME
25
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2021-05-01 ~ nowIIF 29 - Director → ME
26
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2021-05-01 ~ nowIIF 33 - Director → ME
27
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2021-05-01 ~ nowIIF 28 - Director → ME
28
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-152,157 GBP2024-06-30
Officer
2021-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 87 - Has significant influence or control → OE
29
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-05-01 ~ nowIIF 27 - Director → ME
30
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-05-01 ~ nowIIF 26 - Director → ME
31
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-01 ~ nowIIF 92 - Has significant influence or control → OE
32
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-05-01 ~ nowIIF 35 - Director → ME
33
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 72 - Has significant influence or control → OE
34
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2017-06-01 ~ nowIIF 77 - Has significant influence or control → OE
35
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-01 ~ dissolvedIIF 67 - Has significant influence or control → OE
36
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 65 - Has significant influence or control → OE
37
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 66 - Has significant influence or control → OE
38
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-01 ~ dissolvedIIF 76 - Has significant influence or control → OE
39
URBANICITY ENTERPRISES LIMITED - 2014-10-24
6354656 LIMITED - 2010-11-19
CARRAGOLD LIMITED - 2007-09-17
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents, 58 offsprings)
Officer
2018-03-29 ~ nowIIF 32 - Director → ME
2007-08-29 ~ nowIIF 59 - Secretary → ME
Person with significant control
2018-03-29 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
40
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-29 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 93 - Has significant influence or control → OE
41
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 24 - Director → ME
42
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2010-11-02 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
43
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
44
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
45
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE
46
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents, 9 offsprings)
Officer
2014-07-01 ~ dissolvedIIF 2 - LLP Designated Member → ME
47
11a High Street, Cobham, SurreyDissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE