1
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
AGRI-RURAL GROWTH ORGANICS LIMITED
07378402 62 The Street, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 104 - Director → ME
3
PPP TAKING CARE LTD
- 2017-04-03
10431263 62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-24 ~ now
IIF 88 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 94 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
78 Ottways Lane, Ashtead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-02-15 ~ 2019-02-20
IIF 67 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
7
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-12 ~ now
IIF 74 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
9
62 The Street, Ashtead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-11-22 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
27 Mortimer Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-12 ~ 2018-10-12
IIF 101 - Director → ME
Person with significant control
2016-06-28 ~ 2018-10-12
IIF 27 - Ownership of shares – 75% or more → OE
11
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 69 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
62 The Street, Ashtead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-08-11 ~ now
IIF 71 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
14
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-01 ~ now
IIF 78 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 84 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
16
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 86 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
62 The Street, Ashtead, Surrey
Active Corporate (6 parents, 25 offsprings)
Equity (Company account)
445,360 GBP2024-03-31
Officer
2003-04-25 ~ now
IIF 98 - Director → ME
2003-04-25 ~ 2003-10-01
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
62 The Street, Ashtead, Surrey
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
24,448 GBP2024-03-31
Officer
2012-12-03 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
19
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-13 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
21
EVERYTHING EVERYWHERE FINANCE LIMITED
- now 06429121EE COMMUNICATIONS LIMITED - 2013-09-02
EE LIMITED - 2013-05-10
62 The Street, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 95 - Director → ME
22
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-13 ~ now
IIF 85 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
23
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-07-01 ~ now
IIF 89 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
24
62 The Street, Ashtead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-20 ~ now
IIF 99 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
25
62 The Street, Ashtead, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2011-06-10 ~ now
IIF 102 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
26
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-11 ~ now
IIF 77 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
27
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2019-02-20 ~ now
IIF 72 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
28
62 The Street, Ashtead, England
Active Corporate (2 parents)
Equity (Company account)
-2,324 GBP2025-01-31
Officer
2024-05-08 ~ now
IIF 56 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2018-08-20 ~ now
IIF 80 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
30
Clarke Bell Limited 3rd Floor The Pinnacle, 72 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
108,276 GBP2019-09-30
Officer
2020-03-20 ~ dissolved
IIF 107 - Director → ME
31
MAGUS PROFESSIONAL PARTNERS LLP
OC344563 Endeavour House Crawley Business Quarter, Manor Royal, Crawley, England
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
1,249 GBP2025-03-31
Officer
2012-12-03 ~ 2018-04-01
IIF 110 - LLP Designated Member → ME
32
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
33
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-15 ~ now
IIF 93 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
34
62 The Street, Ashtead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2013-02-19 ~ now
IIF 100 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
35
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 66 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
36
62 The Street, Ashtead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-28 ~ now
IIF 106 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
37
PARSONS & PANCHARATNAM LTD
- now 11383012COREMONT INVESTMENT SERVICES LIMITED
- 2019-01-18
11383012 62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
38
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-20 ~ now
IIF 73 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
39
PORTREE REGENT LTD
- 2022-10-05
08894375 Burngill, 45 Tadworth Street, Tadworth, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-13 ~ now
IIF 108 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
40
One Canada Square, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2017-11-07 ~ 2019-05-29
IIF 90 - Director → ME
Person with significant control
2017-11-07 ~ 2019-05-29
IIF 4 - Ownership of shares – 75% or more → OE
41
SHAFTAN LIMITED - 2012-11-22
62 The Street, Ashtead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 53 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
42
62 The Street, Ashtead, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
23,663 GBP2021-03-31
Officer
2006-05-16 ~ 2006-05-16
IIF 113 - Secretary → ME
43
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
44
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-12 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
45
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
46
62 The Street, Ashtead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-11-22 ~ now
IIF 55 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
47
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 60 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
48
TELLYSCOPIC ENTERPRISES LIMITED
08872032 62 The Street, Ashtead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-11-22 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
49
62 The Street, Ashtead, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 103 - Director → ME
50
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
51
62 The Street, Ashtead, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2013-02-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
52
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-12 ~ now
IIF 75 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
53
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-14 ~ now
IIF 87 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
54
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2023-08-28 ~ now
IIF 70 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
55
WILDCAT STRATEGIC PARTNERS LIMITED
07721911 62 The Street, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 96 - Director → ME
56
62 The Street, Ashtead, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-19 ~ now
IIF 97 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
57
WOODCOURT LIMITED - now
LANGDON WEST WILLIAMS LIMITED - 2020-02-15
LANGDON WEST WILLIAMS PLC
- 2020-02-07
03681720 C/o Frost Group Limited, Court House, The Old Police Station,south Street, Ashby-de-la-zouch, Leicester
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,129,345 GBP2021-03-31
Officer
1999-08-01 ~ 2000-11-27
IIF 111 - Director → ME
58
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-07 ~ now
IIF 76 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
59
62 The Street, Ashtead, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 83 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
60
62 The Street, Ashtead, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-15 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE