1
Lea House Swindon Road, Lea, Malmesbury, England
Active Corporate (5 parents)
Equity (Company account)
-100 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 19 - Director → ME
2
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 17 - Director → ME
3
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-22 ~ now
IIF 23 - Director → ME
4
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
-87,531 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 20 - Director → ME
5
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (1 parent)
Equity (Company account)
153,202 GBP2025-03-31
Officer
2012-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-2,714 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 52 - Has significant influence or control → OE
7
10 Festing Road, Southsea, England
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 12 - Director → ME
8
10 Festing Road Portsmouth, Southsea, England
Dissolved Corporate (5 parents)
Officer
2018-06-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 41 - Has significant influence or control → OE
9
10 Festing Road, Southsea, England
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 44 - Has significant influence or control → OE
10
10 Festing Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 14 - Director → ME
11
10 Festing Road, Southsea, England
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 43 - Has significant influence or control → OE
12
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 57 - Has significant influence or control → OE
13
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
514,077 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 33 - Director → ME
15
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-1,098 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 38 - Has significant influence or control → OE
16
35 Frensham Road, Southsea, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,958 GBP2020-05-31
Officer
2015-07-02 ~ dissolved
IIF 13 - Director → ME
2015-07-02 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Bath House, Bath Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 3 - Director → ME
18
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,317 GBP2020-02-29
Officer
2016-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
42,442 GBP2024-06-30
Officer
2016-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 37 - Has significant influence or control → OE
21
10 Festing Road, Southsea, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 15 - Director → ME
2014-09-16 ~ dissolved
IIF 53 - Secretary → ME
22
Lower Ground Floor Flat, 216d Cavendish Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-129,072 GBP2022-09-30
Officer
2017-08-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-03 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
23
Lower Ground Floor Flat, 216d Cavendish Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,767 GBP2022-04-30
Officer
2018-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
Flat 8, Bath House, Bath Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 16 - Director → ME
25
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents)
Officer
2018-03-18 ~ now
IIF 25 - Director → ME
26
Hurley House, Hersham Road, Walton-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
-128,533 GBP2024-04-30
Officer
2017-05-07 ~ now
IIF 29 - Director → ME
27
35 Frensham Road, Southsea, England
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-05-31
Officer
2016-05-26 ~ dissolved
IIF 10 - Director → ME
28
216d Cavendish Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 51 - Has significant influence or control → OE
29
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-56,798 GBP2024-12-31
Officer
2015-12-10 ~ now
IIF 34 - Director → ME
2015-12-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Frensham Road, Southsea, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,102 GBP2019-03-31
Officer
2018-03-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 42 - Has significant influence or control → OE
31
Hurley House, 43 Hersham Road, Walton-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 55 - Has significant influence or control → OE