1
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
147 GBP2022-06-30
Officer
 2005-04-04 ~ dissolvedIIF 91 - Secretary → ME
2
BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
75,596 GBP2020-06-30
Officer
 2021-01-11 ~ nowIIF 36 - Director → ME
3
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
61,607 GBP2024-06-30
Officer
 1999-03-03 ~ nowIIF 92 - Secretary → ME
4
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,458 GBP2024-06-30
Officer
 2017-04-08 ~ nowIIF 50 - Director → ME
Person with significant control
 2017-04-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
 2003-05-06 ~ dissolvedIIF 93 - Secretary → ME
6
RC & GC PROJECTS LIMITED - 2022-02-02
MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
846,062 GBP2024-01-31
Officer
 2021-09-24 ~ nowIIF 64 - Director → ME
Person with significant control
 2022-01-31 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,071 GBP2024-06-30
Officer
 2019-02-04 ~ nowIIF 56 - Director → ME
8
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-13 ~ nowIIF 90 - Director → ME
Person with significant control
 2022-06-13 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,521,010 GBP2020-06-30
Officer
 2021-01-11 ~ nowIIF 47 - Director → ME
10
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2017-06-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
11
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2016-04-21 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2017-05-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
12
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
 2016-04-21 ~ nowIIF 52 - Director → ME
Person with significant control
 2017-05-01 ~ nowIIF 1 - Has significant influence or control → OE
13
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
 2016-04-21 ~ nowIIF 53 - Director → ME
Person with significant control
 2017-05-01 ~ nowIIF 9 - Has significant influence or control → OE
14
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2016-04-21 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
15
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2016-04-21 ~ nowIIF 61 - Director → ME
Person with significant control
 2017-04-21 ~ nowIIF 10 - Has significant influence or control → OE
16
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2016-04-21 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 11 - Has significant influence or control → OE
17
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2016-04-21 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 19 - Has significant influence or control → OE
18
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
 2016-04-21 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2016-04-21 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2017-04-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
20
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
 2017-06-01 ~ nowIIF 15 - Has significant influence or control → OE
21
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
 2016-04-21 ~ nowIIF 54 - Director → ME
Person with significant control
 2017-04-21 ~ nowIIF 16 - Has significant influence or control → OE
22
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
 2021-05-01 ~ nowIIF 44 - Director → ME
23
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
 2021-05-01 ~ nowIIF 49 - Director → ME
24
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
 2021-05-01 ~ nowIIF 43 - Director → ME
25
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
 2021-05-01 ~ nowIIF 42 - Director → ME
26
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
 2021-05-01 ~ nowIIF 46 - Director → ME
27
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
 2021-05-01 ~ nowIIF 41 - Director → ME
28
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-152,157 GBP2024-06-30
Officer
 2021-05-01 ~ nowIIF 38 - Director → ME
Person with significant control
 2022-03-30 ~ nowIIF 28 - Has significant influence or control → OE
29
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
 2021-05-01 ~ nowIIF 40 - Director → ME
30
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
 2021-05-01 ~ nowIIF 39 - Director → ME
31
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
 2017-06-01 ~ nowIIF 33 - Has significant influence or control → OE
32
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2021-05-01 ~ nowIIF 48 - Director → ME
33
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2017-06-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
34
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
 2017-06-01 ~ nowIIF 18 - Has significant influence or control → OE
35
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
 2017-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
36
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2017-06-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
37
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2017-06-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
38
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2017-06-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
39
URBANICITY ENTERPRISES LIMITED - 2014-10-24
6354656 LIMITED - 2010-11-19
CARRAGOLD LIMITED - 2007-09-17
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents, 58 offsprings)
Officer
 2018-03-29 ~ nowIIF 45 - Director → ME
 2007-08-29 ~ nowIIF 94 - Secretary → ME
Person with significant control
 2018-03-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
40
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2017-11-29 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2017-11-29 ~ dissolvedIIF 34 - Has significant influence or control → OE
41
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2022-07-20 ~ nowIIF 37 - Director → ME
42
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
 2010-11-02 ~ nowIIF 66 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
43
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
44
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
45
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
46
 2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (2 parents, 9 offsprings)
Officer
 2014-07-01 ~ dissolvedIIF 69 - LLP Designated Member → ME
47
 11a High Street, Cobham, SurreyDissolved Corporate (2 parents)
Officer
 2007-09-07 ~ dissolvedIIF 71 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE