1
26 Briars Wood, Horley, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2
26 Briars Wood, Horley, Surrey, United Kingdom
Active Corporate (2 parents, 32 offsprings)
Equity (Company account)
-11,406 GBP2024-12-31
Officer
2015-09-17 ~ now
IIF 4 - Director → ME
3
26 Briars Wood, Horley, Surrey
Active Corporate (1 parent)
Equity (Company account)
-125,656 GBP2024-12-31
Officer
2012-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
BENVIC DUGDALE LIMITED - now
DUGDALE LIMITED - 2024-05-13
Valley Mill, Sowerby Bridge, West Yorkshire
Active Corporate (18 parents)
Equity (Company account)
17,426,420 GBP2024-12-31
Officer
2002-08-01 ~ 2003-09-04
IIF 25 - Director → ME
2000-11-29 ~ 2002-04-17
IIF 37 - Secretary → ME
5
26 Briars Wood, Horley, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
4,012 GBP2021-09-30
Person with significant control
2020-10-04 ~ dissolved
IIF 42 - Has significant influence or control → OE
6
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ dissolved
IIF 20 - Director → ME
7
118 Pall Mall, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
26 Briars Wood, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2000-02-11 ~ dissolved
IIF 16 - Director → ME
2000-02-11 ~ dissolved
IIF 36 - Secretary → ME
9
120 Pall Mall, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
CORPORATE FINANCE ASSOCIATES WORLDWIDE LIMITED
10881343 118 Pall Mall, London, England
Active Corporate (1 parent)
Equity (Company account)
816 GBP2024-12-31
Officer
2017-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
26 Briars Wood, Horley, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
273 GBP2024-12-31
Officer
1995-12-14 ~ 2001-02-09
IIF 18 - Director → ME
2008-04-05 ~ now
IIF 2 - Director → ME
2008-04-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
26 Briars Wood, Horley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GLOBAL CORPORATE DEVELOPMENT LIMITED
07947053 26 Briars Wood, Horley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 23 - Director → ME
14
26 Briars Wood, Horley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 21 - Director → ME
15
FELBURY HOUSE LIMITED - 2000-02-08
GOALBID LIMITED - 1995-04-05
Felbury House, Holmbury St Mary, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2003-12-17 ~ dissolved
IIF 10 - Director → ME
16
26 Briars Wood, Horley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 22 - Director → ME
17
26 Briars Wood Briars Wood, Horley, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-23 ~ 2020-03-20
IIF 26 - Ownership of shares – 75% or more → OE
18
26 Briars Wood, Horley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
Valley Mill, Sowerby Bridge, Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-02-01 ~ 2002-08-01
IIF 40 - Secretary → ME
20
S. DUGDALE, SON & CO LIMITED - now
EVENDELL LIMITED - 2002-06-17
S.DUGDALE SON & CO.LIMITED
- 2002-04-02
00652435 Valley Mill, Sowerby Bridge, Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2001-08-15
IIF 39 - Secretary → ME
21
SOUTH EAST SURREY EDUCATION PARTNERSHIP SCHOOL COMPANY LIMITED
09678850 Ashcombe School, Ashcombe Road, Dorking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 19 - Director → ME
22
26 Briars Wood, Horley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 24 - Director → ME
23
SURREY ASSOCIATION OF YOUTH CLUBS AND SURREY PHAB LIMITED - 2001-11-27
Rentwood, Rentwood School Lane, Fetcham, Leatherhead, Surrey
Dissolved Corporate (39 parents)
Officer
2003-12-17 ~ 2015-10-22
IIF 11 - Director → ME
24
26 Briars Wood, Horley, England
Dissolved Corporate (3 parents)
Officer
2021-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
26 Briars Wood, Horley, England
Active Corporate (4 parents)
Equity (Company account)
40,323 GBP2024-12-31
Officer
2014-08-08 ~ now
IIF 1 - Director → ME
26
VESTED EMPLOYEE BENEFITS LIMITED - now
MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
Whinfield House Exmouth Road, Exton, Exeter, England
Dissolved Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,445 GBP2022-12-31
Officer
2005-03-01 ~ 2011-03-31
IIF 17 - Director → ME
27
Valley Mill, Sowerby Bridge, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-02-01 ~ 2002-08-01
IIF 38 - Secretary → ME
28
Low Barn, Whitton, Ludlow, Salop, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2017-03-10 ~ now
IIF 8 - Director → ME
29
WHITTON PADDOCKS MANAGEMENT COMPANY LIMITED
02474696 Whitton Paddocks, Whitton, Ludlow, Salop, England
Active Corporate (18 parents)
Equity (Company account)
754 GBP2024-02-28
Officer
2017-03-10 ~ now
IIF 9 - Director → ME