1
Warlies Park House, Horseshoe Hill, Waltham Abbey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,680,733 GBP2024-06-30
Officer
2012-02-01 ~ nowIIF 20 - Secretary → ME
2
13 Forest View, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,396 GBP2025-03-31
Officer
2013-01-01 ~ nowIIF 17 - Secretary → ME
3
JAMES HAMPDEN PREMIUM FINANCE LIMITED - 2010-12-13
Kirkleas Old Road, Buckland, Betchworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-12-20 ~ dissolvedIIF 24 - Secretary → ME
4
76 Shortheath Road, Moira, Swadlincote, EnglandActive Corporate (1 parent)
Equity (Company account)
23,909 GBP2024-10-31
Officer
2015-01-12 ~ nowIIF 35 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
5
76 Shortheath Road, Moira, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,700 GBP2024-10-31
Officer
2013-08-23 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kirkleas Old Road, Buckland, Betchworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 29 - Secretary → ME
7
DDL155 LIMITED - 2013-04-19
48 Blakemere Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,106 GBP2023-11-30
Person with significant control
2016-07-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
8
Lime Cottage Mill Bottom, Holmwood, Dorking, EnglandActive Corporate (5 parents)
Officer
2025-10-20 ~ nowIIF 31 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
Kirkleas Old Road, Buckland, Betchworth, SurreyDissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolvedIIF 1 - Secretary → ME
10
DDL141 LIMITED - 2011-08-02
Lime Cottage Mill Bottom, Holmwood, Dorking, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158,060 GBP2024-09-30
Officer
2011-02-16 ~ nowIIF 14 - Secretary → ME
11
Metlands, Frampton, Dorchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
916,314 GBP2024-03-31
Officer
2013-03-11 ~ nowIIF 7 - Secretary → ME
12
Kirkleas Old Road, Buckland, Betchworth, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolvedIIF 38 - Director → ME
13
DDL143 LIMITED - 2011-09-27
Kirkleas Old Road, Buckland, Betchworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolvedIIF 12 - Secretary → ME
14
Rosedale Court, Pudleston, Leominster, HerefordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
816,903 GBP2024-09-28
Officer
1997-09-10 ~ nowIIF 6 - Secretary → ME
15
DDL122 LIMITED - 2010-02-24
45 Hanover Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,975,021 GBP2024-01-31
Officer
2011-03-01 ~ nowIIF 18 - Secretary → ME
16
Room 875 Gallery B, Lloyds 1986 Building, One Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,553 GBP2024-12-31
Officer
2015-06-11 ~ nowIIF 10 - Secretary → ME
17
DDL142 LIMITED - 2011-11-24
Lime Cottage Mill Bottom, Holmwood, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,356 GBP2024-09-30
Officer
2011-11-23 ~ nowIIF 15 - Secretary → ME
18
Kirkleas Old Road, Buckland, Betchworth, EnglandDissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-07-26 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
KANDILLI UK LIMITED - 2007-11-13
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
356,619 GBP2022-08-31
Officer
2007-11-13 ~ dissolvedIIF 4 - Secretary → ME
20
76 Shortheath Road, Moira, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,622 GBP2024-06-30
Officer
2023-07-23 ~ nowIIF 32 - Director → ME
Person with significant control
2023-07-23 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
DDL151 LIMITED - 2011-06-13
47 Tadorne Road, Tadworth, SurreyDissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolvedIIF 19 - Secretary → ME
22
T.S. & P. (MANAGEMENT) LIMITED - 1988-01-21
KITEMERE LIMITED - 1987-11-26
Lime Cottage Mill Bottom, Holmwood, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,386 GBP2024-06-30
Officer
~ nowIIF 16 - Secretary → ME
23
76 Shortheath Road, Moira, Swadlincote, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
632,983 GBP2024-03-31
Officer
2014-07-01 ~ nowIIF 11 - Secretary → ME
24
Warren Farm Barns Headley Lane, Mickleham, Dorking, SurreyActive Corporate (7 parents)
Officer
2016-10-29 ~ nowIIF 30 - Director → ME
25
10 Foster Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
662 GBP2015-09-30
Officer
1997-10-16 ~ dissolvedIIF 22 - Secretary → ME