1
Randalls Farm House, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-1,233 GBP2019-06-30
Officer
2007-06-21 ~ 2009-04-16
IIF 14 - Director → ME
2
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
30a Cowl Street, Shepton Mallet, England
Active Corporate (1 parent)
Equity (Company account)
-3,794 GBP2025-04-30
Officer
2022-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
CECILIA HOUSE RESIDENTS ASSOCIATION LIMITED
04572132 Flat 7 Cecilia House, Chessington Hall Gardens, Chessington, Surrey, England
Active Corporate (11 parents)
Officer
2002-10-24 ~ 2004-06-09
IIF 11 - Director → ME
6
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
ELLSWORTH PROPERTY INVESTMENT LIMITED
- now 07343325DRUMHOUSE (SURREY) LIMITED - 2017-04-28
Midas House, 62 Goldsworth Road, Woking, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,740,066 GBP2024-12-31
Officer
2024-01-11 ~ now
IIF 1 - Director → ME
8
ENTERPRISE CONSULTING SERVICES (UK) LIMITED
05306926 178 Merton High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ 2005-02-01
IIF 18 - Director → ME
2005-01-31 ~ 2010-09-20
IIF 22 - Secretary → ME
9
FAIRMILE DEVELOPMENTS LIMITED
- now 04258056FAIRMILE HOUSE PROPERTIES LIMITED
- 2007-03-08
04258056 Unit 16 Rufus Business Centre, Ravensbury Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2001-07-24 ~ dissolved
IIF 12 - Director → ME
2002-01-01 ~ dissolved
IIF 23 - Secretary → ME
10
99 Wandsworth Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ 2001-02-19
IIF 20 - Secretary → ME
11
Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ 2006-02-17
IIF 19 - Secretary → ME
12
Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-17 ~ 2009-02-01
IIF 15 - Director → ME
13
MENDIP GOLF CLUB DEVELOPMENTS LIMITED
10546030 Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
17,225 GBP2024-06-30
Officer
2022-09-26 ~ now
IIF 3 - Director → ME
14
Gurney Slade, Radstock
Active Corporate (109 parents, 1 offspring)
Equity (Company account)
1,063,959 GBP2024-06-30
Officer
2022-09-26 ~ now
IIF 2 - Director → ME
15
The Grove, The Green, Pirbright, Surrey
Voluntary Arrangement Corporate (10 parents, 1 offspring)
Equity (Company account)
646,693 GBP2024-02-29
Officer
2003-08-14 ~ 2010-07-16
IIF 21 - Secretary → ME
16
PROJECT 90 LIMITED
13778991 06484880, 12465475, 11063461, 14010980, 15724043, 06365109, 11148243, 16653819, 09118089, 07614571, 09001588, 09389179, 10853624, 11469264, 05364083, 07640383, 16722415, SC678487, 06856404, 11426406Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30a Cowl Street, Shepton Mallet, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Unit Lu.233 Unit Lu.233 The Light Bulb, 10 Spectrum Way, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
36,461 GBP2024-02-29
Officer
2001-02-12 ~ 2015-12-14
IIF 24 - Secretary → ME
18
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-06-21 ~ 2008-09-18
IIF 13 - Director → ME
19
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-02 ~ 2010-03-23
IIF 16 - Director → ME
20
Laurel Cottage, Kingsway, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,871 GBP2018-07-31
Officer
2013-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
336 Molesey Road, Hersham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-06-21 ~ 2010-09-01
IIF 9 - Director → ME
22
WATERS EDGE DEVELOPMENTS LIMITED
04106882 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2000-11-13 ~ 2001-04-05
IIF 10 - Director → ME