1
45-47 High Street, Cobham, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 104 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
147 GBP2022-06-30
Officer
2005-04-04 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
75,596 GBP2020-06-30
Officer
2021-01-11 ~ now
IIF 91 - Director → ME
5
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
61,607 GBP2024-06-30
Officer
1999-03-03 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Pendennis Court Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
70,897 GBP2024-03-31
Person with significant control
2022-10-31 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-269,458 GBP2024-06-30
Officer
2017-04-08 ~ now
IIF 102 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 170 - Director → ME
9
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-05-06 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
RC & GC PROJECTS LIMITED - 2022-02-02
MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
846,062 GBP2024-01-31
Officer
2021-09-24 ~ now
IIF 105 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,071 GBP2024-06-30
Officer
2019-02-04 ~ now
IIF 92 - Director → ME
12
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-191,809 GBP2024-12-31
Officer
2023-05-05 ~ now
IIF 111 - Director → ME
13
Grand Union Studios (studio 5.28), Ladbroke Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-263,475 GBP2024-02-28
Officer
2023-02-21 ~ now
IIF 82 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTAGUE INVESTMENT GROUP LLP - 2023-03-21
2nd Floor 45-47 High Street, Cobham, Surrey, England
Active Corporate (3 parents)
Current Assets (Company account)
5,947 GBP2025-03-31
Officer
2022-06-23 ~ now
IIF 138 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
15
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 96 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,521,010 GBP2020-06-30
Officer
2021-01-11 ~ now
IIF 98 - Director → ME
17
2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 135 - Director → ME
18
45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 106 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
21
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 48 - Has significant influence or control → OE
22
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 56 - Has significant influence or control → OE
23
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-21 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 70 - Has significant influence or control → OE
24
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 54 - Has significant influence or control → OE
25
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 60 - Has significant influence or control → OE
26
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 61 - Has significant influence or control → OE
27
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 59 - Has significant influence or control → OE
28
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 40 - Has significant influence or control → OE
30
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 84 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Has significant influence or control → OE
31
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-21 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 43 - Has significant influence or control → OE
32
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 127 - Director → ME
33
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 100 - Director → ME
34
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 93 - Director → ME
35
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-04-06 ~ now
IIF 88 - Director → ME
36
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-04-06 ~ now
IIF 87 - Director → ME
37
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-04-08 ~ now
IIF 124 - Director → ME
38
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-152,157 GBP2024-06-30
Officer
2017-04-08 ~ now
IIF 85 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 64 - Has significant influence or control → OE
39
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-04-08 ~ now
IIF 94 - Director → ME
40
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-04-08 ~ now
IIF 89 - Director → ME
41
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 95 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 32 - Has significant influence or control → OE
42
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-04-08 ~ now
IIF 101 - Director → ME
43
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
44
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 99 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 28 - Has significant influence or control → OE
45
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-05 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
46
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
47
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
48
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
49
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 Kingdom
Active Corporate (2 parents, 58 offsprings)
Officer
2007-08-29 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-29 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 72 - Has significant influence or control → OE
51
2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 107 - Director → ME
52
11a High Street, Cobham, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-04-17 ~ dissolved
IIF 134 - Director → ME
53
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 112 - Director → ME
54
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-02 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
55
11a High Street, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
56
11a High Street, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 145 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove members → OE
57
URBANICITY (EAST PRESTON PROJECT) LLP - 2010-05-17
11a High Street, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2009-11-12 ~ dissolved
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - 75% or more → OE
58
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
59
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
60
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
61
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
62
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
63
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
64
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
65
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
66
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
67
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
68
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
69
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
70
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - 75% or more → OE
71
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
72
URBANICITY (WORTHING PROJECT) LLP - 2010-05-17
2nd Floor, 45-47 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
73
11a High Street, Cobham, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
74
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
75
2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2014-07-01 ~ dissolved
IIF 137 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
76
11a High Street, Cobham, Surrey
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - 75% or more → OE
77
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
78
11a High Street, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
79
11a High Street, Cobham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - 75% or more → OE
80
45-47 High Street, Cobham, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 103 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
81
BARBARUS LIMITED - 2019-09-20
Ground Floor, 21 Hornbeam Square South, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-10-08 ~ now
IIF 171 - Director → ME