1
Quest Place, Ballards Lane, Oxted, England
Active Corporate (2 parents)
Equity (Company account)
384,374 GBP2024-11-30
Officer
2016-11-08 ~ now
IIF 2 - Director → ME
2016-11-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-09-18 ~ now
IIF 28 - Has significant influence or control → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 15 - Director → ME
3
Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 25 - Has significant influence or control → OE
4
Theoffice Sackville Apartments, De La Warr Parade, Bexhill-on-sea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,951 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 32 - Secretary → ME
5
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 24 - Has significant influence or control → OE
6
Prospect House Prospect House, Netherley Lane, Berrow, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-277,110 GBP2024-06-30
Officer
2017-08-08 ~ now
IIF 12 - Director → ME
7
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2025-12-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 29 - Has significant influence or control → OE
8
Quest Place, Ballards Lane, Oxted, England
Dissolved Corporate (1 parent)
Equity (Company account)
-277 GBP2022-04-30
Officer
2021-04-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
The Office Sackville Apartments, De La Warr Parade, Bexhill-on-sea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,942 GBP2024-08-31
Officer
2025-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 21 - Has significant influence or control → OE
11
The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
507,118 GBP2025-06-30
Officer
2018-10-19 ~ now
IIF 10 - Director → ME
12
The Sackville, De La Warr Parade, Bexhill-on-sea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
SW1CONSULTANTS LIMITED - 2021-08-17
C/o Duncan, Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
61,392 GBP2025-03-30
Officer
2011-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
14
C/o Duncan, Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
23,328 GBP2025-04-30
Officer
2011-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
15
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2018-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE