1
53a High Street, Esher, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
407,751 GBP2023-06-30
Officer
2013-12-20 ~ nowIIF 28 - Director → ME
2013-12-20 ~ nowIIF 38 - Secretary → ME
2
53a High Street, Esher, Surrey, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-14,900 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 30 - Director → ME
3
53a High Street, Esher, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-37,472 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 18 - Director → ME
4
URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
URBAN MATRIX (HAVEN) LTD - 2015-02-17
53a High Street, Esher, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-196,315 GBP2024-04-30
Officer
2012-04-30 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELAN DESIGNS LIMITED - 2006-08-31
ELAN DESIGN (UK) LIMITED - 2021-11-09
53a High Street, Esher, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,866 GBP2023-08-31
Officer
2006-08-21 ~ nowIIF 34 - Director → ME
2006-08-21 ~ nowIIF 39 - Secretary → ME
6
MP RIVER CLUB LIMITED - 2018-10-19
53a High Street, Esher, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-136,467 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 24 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
URBAN MATRIX WEYBRIDGE LIMITED - 2019-11-21
53a High Street, Esher, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
195,397 GBP2023-08-31
Officer
2014-08-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
53a High Street, Esher, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-635,724 GBP2024-03-31
Officer
2016-03-21 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
53a High Street, Esher, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,626 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 21 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 6 - Has significant influence or control → OE
10
53a High Street, Esher, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-222,635 GBP2024-05-31
Officer
2017-05-12 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
53a High Street, Esher, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-595,461 GBP2024-08-31
Officer
2014-08-06 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53a High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
53a High Street, Esher, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-02-13 ~ nowIIF 23 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
53a High Street, Esher, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,240 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 20 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
53a High Street, Esher, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2022-08-31
Officer
2010-04-28 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
16
53a High Street, Esher, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-179,155 GBP2024-03-31
Officer
2011-03-08 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
53a High Street, Esher, EnglandActive Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
-53,541 GBP2024-08-31
Officer
2006-08-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
53a High Street, Esher, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-06-30
Officer
2014-08-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
53a High Street, Esher, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,709 GBP2023-08-31
Person with significant control
2020-01-10 ~ nowIIF 4 - Has significant influence or control → OE