logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Alec Simmons

    Related profiles found in government register
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 30

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 31 IIF 32 IIF 33

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 34

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 35

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 36

    • 6, Wentworth Dene, Weybridge, KT13 9AJ, United Kingdom

      IIF 37

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 38
  • Simmons, Richard Alec
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 39

    • 107, Deakin Leas, Tonbridge, Kent, TN9 2JT, England

      IIF 40
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 41 IIF 42

    • 4, Brendon Drive, Esher, Surrey, KT10 9EQ, United Kingdom

      IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44

    • Coronation House, 2 Queen Street, Lymington, Hampshire, SO41 9NH

      IIF 45

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 46
  • Simmons, Richard Alec
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 67

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW

      IIF 68
  • Simmons, Richard Alec
    British property developer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 69
  • Simmons, Richard Alec
    British national atheletics coach born in September 1953

    Registered addresses and corresponding companies

    • 18 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 70
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 71

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 72 IIF 73

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 74

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 75

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 76
  • Simmons, Richard Alec
    British developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 77
  • Simmons, Richard Alec
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW, England

      IIF 78
  • Simmons, Richard Alec
    British property consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, England

      IIF 79
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

      IIF 80 IIF 81

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, United Kingdom

      IIF 82 IIF 83

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 84

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 85

    • 6, Wentworth Dene, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 86
  • Simmons, Richard Alec
    British property development born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ellesmere Road, Weybridge, KT13 0HW, England

      IIF 87
child relation
Offspring entities and appointments
Active 34
  • 1
    3 Sandy Court, Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 79 - Director → ME
  • 2
    Coronation House 2, Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Coronation House, 2 Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Ellesmere Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 87 - Director → ME
  • 5
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 82 - Director → ME
  • 6
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 83 - Director → ME
  • 7
    3 Sandy Court, Sandy Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 8
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    UK PROPERTY SOLUTION (BEXHILL) LIMITED - 2016-10-18
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-07 ~ dissolved
    IIF 67 - Director → ME
  • 11
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 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
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,265 GBP2022-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    4 Brendon Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 68 - Director → ME
  • 25
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,895 GBP2017-04-30
    Officer
    2016-04-21 ~ dissolved
    IIF 84 - Director → ME
  • 26
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Person with significant control
    2020-08-10 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 31
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,230 GBP2024-01-31
    Officer
    2022-01-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-01-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2013-01-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    21 The Ridings, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    BENTLEY AND GREEN LIMITED - 2017-04-27
    PROPERTY SEARCH TV (MARKETING) LIMITED - 2013-05-14
    PROPERTY SEARCH TV (SURREY) LTD - 2013-01-30
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,396 GBP2016-05-31
    Officer
    2012-10-31 ~ 2013-01-30
    IIF 81 - Director → ME
  • 2
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ 2024-11-05
    IIF 75 - Director → ME
    Person with significant control
    2020-04-09 ~ 2024-11-05
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    107 Deakin Leas, Tonbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    2023-12-13 ~ 2024-09-03
    IIF 40 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-09-09
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Bassett House, 5 Southwell Park Road, Camberley, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,230 GBP2024-10-31
    Officer
    1993-07-13 ~ 1998-06-28
    IIF 70 - Director → ME
  • 5
    PROPERTY SEARCH TV (SW LONDON) LTD - 2013-10-21
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-01-30
    IIF 80 - Director → ME
  • 6
    Westbury Church Hill, Horsell, Woking, United Kingdom
    Active Corporate
    Officer
    2024-10-01 ~ 2024-11-05
    IIF 66 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-05
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,286 GBP2024-10-31
    Officer
    2023-10-25 ~ 2024-11-15
    IIF 62 - Director → ME
    Person with significant control
    2023-10-25 ~ 2025-04-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    125 Peperharow Road, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-12 ~ 2022-04-01
    IIF 74 - Director → ME
    Person with significant control
    2020-06-12 ~ 2022-04-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    36 Heron Place 4 Bramwell Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,714 GBP2024-09-30
    Officer
    2021-09-12 ~ 2023-11-15
    IIF 39 - Director → ME
    Person with significant control
    2021-09-12 ~ 2023-11-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Thorn View Passfield Common, Passfield, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,921 GBP2024-09-30
    Officer
    2022-09-06 ~ 2023-11-15
    IIF 42 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-11-16
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -551,053 GBP2023-05-31
    Officer
    2018-05-11 ~ 2024-11-05
    IIF 85 - Director → ME
    Person with significant control
    2018-05-11 ~ 2024-11-05
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    85 Northwood Avenue, Knaphill, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ 2025-01-25
    IIF 65 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-01-25
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Officer
    2020-08-10 ~ 2024-07-01
    IIF 76 - Director → ME
  • 14
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,923 GBP2024-08-31
    Officer
    2023-08-16 ~ 2024-11-13
    IIF 61 - Director → ME
    Person with significant control
    2023-08-16 ~ 2025-08-04
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-12-21 ~ 2022-04-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,925 GBP2024-08-31
    Officer
    2015-10-27 ~ 2015-11-05
    IIF 44 - Director → ME
  • 17
    2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,056 GBP2024-07-31
    Officer
    2019-08-26 ~ 2025-07-15
    IIF 86 - Director → ME
    Person with significant control
    2019-08-26 ~ 2025-07-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.