1
5 Nightingale Close, Cobham, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,976 GBP2016-08-31
Officer
2005-01-10 ~ dissolvedIIF 38 - Secretary → ME
2
All Aspects It Solutions Limited, Winterfold House, Barhatch Lane, Cranleigh, West SussexActive Corporate (2 parents)
Equity (Company account)
20,042 GBP2025-04-30
Officer
2007-05-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
ADDVIEW LIMITED - 2005-07-08
Winterfold House, Barhatch Lane, Cranleigh, Surrey, Gu6 7nhDissolved Corporate (2 parents)
Officer
2003-06-04 ~ dissolvedIIF 50 - Secretary → ME
4
Winterfold House, Barhatch Lane, Cranleigh, SurreyDissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolvedIIF 46 - Secretary → ME
5
Winterfold House, Barhatch Lane, Cranleigh, SurreyDissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolvedIIF 56 - Secretary → ME
6
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
47,266 GBP2025-05-31
Officer
~ nowIIF 5 - Director → ME
1999-08-20 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolvedIIF 13 - Director → ME
8
Winterfold House, Barhatch Lane, Cranleigh, SurreyDissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolvedIIF 44 - Secretary → ME
9
HOUSE OF TRANSFORMATION LIMITED - 2011-10-19
Winterfold House, Barhatch Lane, Cranleigh, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolvedIIF 61 - Secretary → ME
10
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
127,177 GBP2024-09-30
Officer
2006-03-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
11
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandActive Corporate (3 parents)
Equity (Company account)
164,103 GBP2024-07-31
Officer
2006-07-28 ~ nowIIF 37 - Secretary → ME
12
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
227 GBP2021-10-31
Officer
2015-02-26 ~ nowIIF 64 - Secretary → ME
13
13 Gore Road, Burnham, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolvedIIF 39 - Secretary → ME
14
Winterfold House, Barhatch Lane, CranleighActive Corporate (3 parents)
Equity (Company account)
266,638 GBP2024-09-30
Officer
2007-08-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 54 - Has significant influence or control → OE
15
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
47,643 GBP2024-09-30
Officer
2010-02-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
16
Winterfold House, Barhatch Lane, Cranleigh, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
35,677 GBP2024-09-30
Officer
2002-08-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 26 - Has significant influence or control → OE
17
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
23,166 GBP2024-09-30
Officer
2009-11-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
18
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
600,150 GBP2024-09-30
Officer
2004-09-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
SUZANNE NEVILLE USA LIMITED - 2014-03-25
Winterfold House, Barhatch Lane, CranleighActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-08-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 53 - Has significant influence or control → OE
20
Winterfold House, Winterfold, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
1,081,636 GBP2024-09-30
Officer
2003-10-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 25 - Has significant influence or control → OE
21
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-05-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
22
ROPNER STONES AND SCULPTURE LIMITED - 2010-04-21
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
14,458 GBP2024-03-31
Officer
2008-02-26 ~ nowIIF 51 - Secretary → ME
23
Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (4 parents)
Equity (Company account)
4,356,491 GBP2024-09-30
Officer
2000-04-05 ~ nowIIF 10 - Director → ME
2000-04-05 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
24
Winterfold House, Barhatch Lane, Cranleigh, SurreyDissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolvedIIF 52 - Secretary → ME