1
The Long Barn Cobham Park Road, Downside, Cobham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-39,840 GBP2024-02-28
Officer
2023-09-27 ~ 2025-06-03
IIF 8 - Director → ME
2
AUGUSTINE COURT MANAGEMENT LIMITED
05208348 C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2023-01-01 ~ now
IIF 26 - Secretary → ME
3
7 Tattenham Crescent, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
-7,912 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
EASTONS (REIGATE) LTD
- 2004-12-02
04289169 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-114,917 GBP2018-03-31
Officer
2001-12-21 ~ dissolved
IIF 24 - Director → ME
5
EASTONS (RENTALS) LIMITED
- now 04146598 7 Tattenham Crescent, Epsom, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,542 GBP2024-03-31
Officer
2001-12-21 ~ now
IIF 18 - Director → ME
6
EASTONS (RUXLEY LANE) LIMITED
- now 04388255EASTONS DEVELOPMENTS LIMITED
- 2008-03-11
04388255 The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-06 ~ dissolved
IIF 20 - Director → ME
7
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
-72,005 GBP2018-03-31
Officer
2001-12-21 ~ dissolved
IIF 25 - Director → ME
2001-12-21 ~ 2003-08-08
IIF 14 - Secretary → ME
8
PACEPRIOR LIMITED - 1997-03-26
7 Tattenham Crescent, Epsom, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-625,098 GBP2024-03-31
Officer
2001-12-21 ~ now
IIF 17 - Director → ME
9
EASTONS (ASHSTEAD) LIMITED
- 2006-04-25
05131119 7 Tattenham Crescent, Epsom, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-10,605 GBP2025-03-31
Officer
2004-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
EASTONS INTERNATIONAL LIMITED
- now 04388264EASTONS (FINANCIAL) LIMITED
- 2005-03-03
04388264 The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-06 ~ dissolved
IIF 21 - Director → ME
11
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-21 ~ dissolved
IIF 22 - Director → ME
12
HIGHLANDS GATE MANAGEMENT COMPANY LIMITED
04074693 C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-01-27 ~ now
IIF 27 - Secretary → ME
13
INFORMED AND CONNECTED LIMITED
- now 09715328 7 Tattenham Crescent, Epsom, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,573 GBP2024-08-31
Officer
2015-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-09-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Regency House, 61a Walton Street, Walton On The Hill, Surrey
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ dissolved
IIF 19 - Director → ME
15
LINEAR TECHNOLOGY (UK) LIMITED
- now 02149602ECHORULE LIMITED - 1988-01-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2004-12-31 ~ 2007-03-19
IIF 28 - Director → ME
16
7 Tattenham Crescent, Epsom, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-13 ~ dissolved
IIF 12 - Director → ME
17
7 Tattenham Crescent, Epsom, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
7 Tattenham Cresent, Epsom, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
7 Tattenham Crescent, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ dissolved
IIF 23 - Director → ME