1
Manor House Cottage Mill Lane, Pirbright, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
LONDON WALL RESOURCES LIMITED - 2010-02-26
LONDON WALL MINING LIMITED - 2009-04-16
LONDON WALL RESOURCES LTD - 2008-11-18
Third Floor 55 Gower Street, LondonDissolved Corporate (5 parents)
Officer
2010-11-15 ~ dissolvedIIF 16 - Director → ME
3
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-10-31
Officer
2018-10-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Person with significant control
2020-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2019-04-30
Officer
2016-04-18 ~ dissolvedIIF 8 - Director → ME
6
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-179 GBP2019-07-31
Person with significant control
2018-07-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
St Anns Lodge, Ruxbury Road, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-540,827 GBP2015-12-31
Officer
2007-11-01 ~ dissolvedIIF 38 - Secretary → ME
8
Flat 2 Flat 2, 69 Strathmore Road, Teddington, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-866,348 GBP2024-03-31
Officer
2013-06-01 ~ nowIIF 47 - Secretary → ME
9
Flat 2, 69 Strathmore Road, Teddington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-329,402 GBP2024-03-31
Officer
2013-06-01 ~ nowIIF 48 - Secretary → ME
10
Spectrum House, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,177 GBP2021-09-30
Officer
2017-11-16 ~ dissolvedIIF 18 - Director → ME
11
MAISHA PLC - 2007-01-04
REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23
HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02
REGINA PLC - 1999-07-22
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)
Officer
2007-01-05 ~ dissolvedIIF 22 - Director → ME
2009-07-20 ~ dissolvedIIF 36 - Secretary → ME
12
PAPA ENTERTAINMENT LIMITED - 2011-09-08
PAPA ENTERTAINMENT PLC - 2017-03-28
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,443,757 GBP2024-03-31
Officer
2011-11-11 ~ nowIIF 2 - Director → ME
13
St. Anns Lodge, Ruxbury Road, Chertsey, SurreyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
169 GBP2016-12-31
Officer
2011-01-10 ~ dissolvedIIF 14 - Director → ME
2010-12-16 ~ dissolvedIIF 46 - Secretary → ME
14
Manor House Cottage, Mill Lane, Pirbright, SurreyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2016-04-28 ~ dissolvedIIF 15 - Director → ME
2016-04-28 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOADPIN LIMITED - 1998-06-10
Suite 306 73 Watling Street, LondonDissolved Corporate (2 parents)
Officer
2001-03-06 ~ dissolvedIIF 6 - Director → ME
2001-03-06 ~ dissolvedIIF 39 - Secretary → ME
16
REGEN NEWCO LIMITED - 2011-02-18
107 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2010-12-22 ~ nowIIF 44 - Secretary → ME
17
St Anns Lodge, Ruxbury Road, Chertsey, SurreyDissolved Corporate (2 parents)
Officer
1998-03-09 ~ dissolvedIIF 21 - Director → ME
1998-03-09 ~ dissolvedIIF 40 - Secretary → ME
18
Manor House Cottage Mill Lane, Pirbright, Woking, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2006-02-14 ~ dissolvedIIF 20 - Director → ME
2006-02-14 ~ dissolvedIIF 41 - Secretary → ME
19
16 Union Road, CambridgeDissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolvedIIF 19 - Director → ME
20
TRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, KentActive Corporate (6 parents, 4 offsprings)
Officer
2012-01-01 ~ nowIIF 1 - Director → ME
21
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-03-30
Officer
2015-09-17 ~ nowIIF 3 - Director → ME
22
TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2020-05-28 ~ nowIIF 49 - Secretary → ME