1
ABBEY HOUSE GARDENS LIMITED - now
MAINZONE PROPERTIES LIMITED
- 2002-09-26
02751853 Abbey House, Market Cross, Malmesbury, England
Active Corporate (1 parent)
Equity (Company account)
-37,994 GBP2021-10-31
Officer
1992-10-21 ~ 1993-09-30
IIF 20 - Director → ME
1992-10-21 ~ 1993-09-30
IIF 13 - Secretary → ME
2
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2003-08-13 ~ 2006-04-06
IIF 47 - Director → ME
3
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2003-08-13 ~ 2007-08-08
IIF 44 - Director → ME
4
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2003-08-13 ~ 2007-08-08
IIF 45 - Director → ME
5
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2003-08-13 ~ 2007-08-08
IIF 46 - Director → ME
6
11 Hazledene Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
53,535 GBP2024-06-30
Officer
2003-07-15 ~ 2007-08-08
IIF 48 - Director → ME
7
CLOTHES AID EXPORT SALES LIMITED - now
DILIGENT LEAFLET DISTRIBUTION LIMITED - 2025-06-10
Stephenson & Co, Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset
Active Corporate (1 parent)
Equity (Company account)
-142,175 GBP2022-06-30
Officer
1992-04-28 ~ 1992-07-16
IIF 7 - Secretary → ME
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2019-12-09
IIF 50 - Director → ME
9
104 Larden Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-01-18 ~ 2011-12-21
IIF 35 - Director → ME
10
DORKING LAWN TENNIS AND SQUASH CLUB LIMITED
- now 00519212DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
Roman Road, Dorking, Surrey
Active Corporate (10 parents)
Equity (Company account)
374,514 GBP2024-09-30
Officer
2014-05-21 ~ 2017-03-22
IIF 49 - Director → ME
2014-03-20 ~ 2017-03-22
IIF 4 - Secretary → ME
11
ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED - 1995-05-09
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
1,107,765 GBP2024-03-31
Officer
2007-10-17 ~ 2025-01-31
IIF 18 - Secretary → ME
12
G & O REAL ESTATE LIMITED - now
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
167,094 GBP2024-03-31
Officer
2006-10-16 ~ 2007-06-25
IIF 42 - Director → ME
13
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
25 GBP2020-12-24
Officer
2004-03-31 ~ 2007-08-08
IIF 43 - Director → ME
1993-09-06 ~ 1997-08-29
IIF 22 - Director → ME
14
PROPERTY & DATA SERVICES LTD
- 2021-06-07
09232801 Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
176,148 GBP2024-09-30
Person with significant control
2016-09-01 ~ 2022-01-18
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
KEEGAN'S REGENERATION LIMITED
- 2006-10-05
04547050 Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (9 parents)
Equity (Company account)
1,150,138 GBP2024-03-31
Officer
2006-09-28 ~ 2025-01-31
IIF 10 - Secretary → ME
16
36 Maltby Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1998-06-10 ~ 1999-06-01
IIF 23 - Director → ME
17
MEC PROPERTY CONSULTANCY LIMITED - now
CLEARGRADE LIMITED
- 1995-08-08
02833865 6 Windsor Road, Teddington, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,060 GBP2015-09-30
Officer
1993-07-23 ~ 1997-04-02
IIF 21 - Director → ME
18
SIENNA GOLD LIMITED
- 2005-11-11
05459336 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-08 ~ 2025-01-31
IIF 38 - Director → ME
2009-03-27 ~ 2025-01-31
IIF 15 - Secretary → ME
19
STONEACRE UK LIMITED
- 2008-01-28
05624733 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,275,834 GBP2024-03-31
Officer
2005-12-02 ~ 2025-01-31
IIF 39 - Director → ME
2005-12-02 ~ 2025-01-31
IIF 17 - Secretary → ME
20
NIB INSURANCE BROKERS LTD
- now 09435841N-ABLE INSURANCE BROKERS LTD
- 2015-10-09
07028893N-ABLE LAND SERVICES LIMITED
- 2010-12-17
07028893 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
105,286 GBP2019-03-31
Officer
2010-12-08 ~ 2014-10-22
IIF 51 - Director → ME
2009-09-24 ~ 2014-10-22
IIF 6 - Secretary → ME
21
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,700 GBP2020-03-31
Officer
2004-05-01 ~ 2005-11-04
IIF 40 - Director → ME
22
ORIEL INVESTMENTS (UK) LIMITED - now
60 Kingston Road, New Malden, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
614,156 GBP2024-03-31
Officer
2003-08-13 ~ 2007-06-25
IIF 41 - Director → ME
23
80-83 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
13,994 GBP2024-03-31
Officer
2005-12-06 ~ 2025-01-21
IIF 9 - Secretary → ME
24
Chapel House, Gayle, Hawes, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
62,416 GBP2016-06-30
Officer
2000-06-27 ~ 2006-06-05
IIF 12 - Secretary → ME
25
1 Lubeck Drive, Andover, Hampshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
753,467 GBP2023-10-31
Officer
2005-07-27 ~ 2006-10-31
IIF 37 - Director → ME
2005-07-27 ~ 2006-10-31
IIF 16 - Secretary → ME
2019-07-15 ~ 2022-04-04
IIF 1 - Secretary → ME
26
5 Sentinel Square, Hendon, London
Active Corporate (3 parents)
Equity (Company account)
29,591 GBP2023-12-29
Officer
2003-07-18 ~ 2008-11-14
IIF 33 - Director → ME
2003-07-18 ~ 2008-11-14
IIF 8 - Secretary → ME