1
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
2
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 22 - Director → ME
3
Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-69,158 GBP2024-04-30
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
4
Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
5
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
380 GBP2024-04-30
Officer
2009-06-05 ~ now
IIF 26 - Director → ME
6
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 37 - Director → ME
7
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
8
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 14 - LLP Designated Member → ME
9
3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more → OE
10
MAGNA CARTA MANAGEMENT COMPANY LIMITED - 2014-05-19
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
11
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
12
3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
13
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 9 - LLP Designated Member → ME
14
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
15
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 8 - LLP Designated Member → ME
16
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
17
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
18
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
19
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 38 - Director → ME
20
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-06-13 ~ dissolved
IIF 40 - Director → ME
21
HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
2000 Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-3,396,894 GBP2024-04-30
Officer
2020-03-18 ~ now
IIF 1 - Director → ME
22
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-08-17 ~ now
IIF 25 - Director → ME
23
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
282,192 GBP2024-04-30
Officer
2014-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
263,532 GBP2023-04-30
Officer
2018-09-21 ~ dissolved
IIF 41 - Director → ME
25
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
3,967,350 GBP2024-04-30
Officer
2009-03-24 ~ now
IIF 27 - Director → ME
26
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
495,670 GBP2024-04-30
Officer
2015-07-20 ~ now
IIF 29 - Director → ME
27
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 33 - Director → ME
28
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2016-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
AGHOCO 2248 LIMITED - 2023-02-09
Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
360 GBP2024-04-30
Officer
2023-02-02 ~ now
IIF 20 - Director → ME
30
C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-4,941,606 GBP2024-12-31
Officer
2024-06-18 ~ now
IIF 23 - Director → ME
31
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
33
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,500,623 GBP2024-04-30
Officer
2020-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE