1
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,505,286 GBP2023-03-31
Officer
2023-06-06 ~ now
IIF 14 - Director → ME
2
HAZELEDGE HOLDINGS LIMITED
- now 11439107 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-382,715 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 8 - Director → ME
3
01 Meadlake Place, Thorpe Lea Road, Egham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,469 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 6 - Director → ME
4
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-859,100 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 9 - Director → ME
5
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-06-06 ~ dissolved
IIF 13 - Director → ME
6
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,236,106 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 11 - Director → ME
7
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
272,414 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 5 - Director → ME
8
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,925 GBP2023-03-31
Officer
2023-06-06 ~ dissolved
IIF 12 - Director → ME
9
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-57,687 GBP2024-03-31
Person with significant control
2025-04-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,888 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 3 - Director → ME
11
PAPA INVESTMENT HOLDINGS LIMITED
11946678 9 Montana Close, Great Sankey, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-491,646 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 10 - Director → ME
13
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2022-04-01 ~ 2023-03-31
Officer
2023-06-06 ~ now
IIF 7 - Director → ME
14
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-262,635 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 4 - Director → ME