1
The Long Barn Cobham Park Road, Downside, Cobham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,840 GBP2024-02-28
Officer
2023-09-27 ~ nowIIF 21 - Director → ME
2
C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2023-01-01 ~ nowIIF 40 - Secretary → ME
3
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
259,822 GBP2018-04-01 ~ 2019-03-31
Officer
1997-02-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
4
GEMANIE LIMITED - 2009-08-01
DEALBLEND LIMITED - 2001-06-27
30 City Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,668 GBP2019-03-31
Officer
2008-03-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
7 Tattenham Crescent, Epsom, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,912 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
EASTONS (REIGATE) LTD - 2004-12-02
52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-114,917 GBP2018-03-31
Officer
2001-12-21 ~ dissolvedIIF 9 - Director → ME
7
EASTONS (BANSTEAD) LTD - 2002-03-20
7 Tattenham Crescent, Epsom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,542 GBP2024-03-31
Officer
2001-12-21 ~ nowIIF 7 - Director → ME
8
EASTONS DEVELOPMENTS LIMITED - 2008-03-11
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2002-03-06 ~ dissolvedIIF 2 - Director → ME
9
52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-72,005 GBP2018-03-31
Officer
2001-12-21 ~ dissolvedIIF 10 - Director → ME
10
VINCENT EASTON LIMITED - 2005-05-04
PACEPRIOR LIMITED - 1997-03-26
7 Tattenham Crescent, Epsom, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-625,098 GBP2024-03-31
Officer
2001-12-21 ~ nowIIF 5 - Director → ME
11
EASTONS (ASHSTEAD) LIMITED - 2006-04-25
7 Tattenham Crescent, Epsom, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-10,605 GBP2024-03-31
Officer
2004-05-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
EASTONS (BANSTEAD) LIMITED - 2008-03-26
EASTONS (FINANCIAL) LIMITED - 2005-03-03
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2002-03-06 ~ dissolvedIIF 3 - Director → ME
13
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2001-12-21 ~ dissolvedIIF 6 - Director → ME
14
31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-35,928 GBP2019-12-31
Officer
2001-05-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-05-07 ~ dissolvedIIF 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
15
C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, EnglandActive Corporate (5 parents)
Officer
2023-01-27 ~ nowIIF 41 - Secretary → ME
16
PROPAGG LTD - 2023-09-29
7 Tattenham Crescent, Epsom, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,573 GBP2024-08-31
Officer
2015-08-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Regency House, 61a Walton Street, Walton On The Hill, SurreyDissolved Corporate (3 parents)
Officer
2004-09-15 ~ dissolvedIIF 1 - Director → ME
18
7 Tattenham Crescent, Epsom, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-13 ~ dissolvedIIF 12 - Director → ME
19
7 Tattenham Crescent, Epsom, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-27 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
779 Antrim Road, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-13 ~ nowIIF 34 - Director → ME
Person with significant control
2019-05-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
21
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-125,440 GBP2023-04-30
Officer
1993-10-15 ~ nowIIF 16 - Director → ME
22
Yate Library, 44 West Walk, Yate, Bristol, South GloucestershirActive Corporate (6 parents)
Equity (Company account)
27,410 GBP2024-03-31
Officer
2004-11-15 ~ nowIIF 24 - Director → ME
23
7 Tattenham Cresent, Epsom, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-18 ~ nowIIF 11 - Director → ME
Person with significant control
2017-09-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
24
7 Tattenham Crescent, Epsom, EnglandActive Corporate (2 parents)
Officer
2023-09-26 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
25
EASTONS (TATTENHAM CORNER) LTD - 2005-05-04
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2001-12-21 ~ dissolvedIIF 8 - Director → ME