1
2 Sandals Cottages Church Lane, East Worldham, Alton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-11 ~ now
IIF 12 - Director → ME
2
Fairfield, 68 Summers Road, Godalming, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-23 ~ now
IIF 27 - Director → ME
3
HUBBELL CONSULTANTS LIMITED
- 2023-09-30
08929102 Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (3 parents)
Equity (Company account)
3,698 GBP2024-06-30
Officer
2014-03-07 ~ now
IIF 14 - Director → ME
4
68 Summers Road, Godalming, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
Fairfield, 68 Summers Road, Godalming, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 6 - Has significant influence or control → OE
6
68 Summers Road, Godalming, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-22 ~ dissolved
IIF 22 - Director → ME
2018-10-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
WELLBRIDGE CENTRE EPSOM LIMITED
- 2016-07-16
08939711 Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
HUBBELL ASSOCIATES LIMITED
- 2019-04-03
06853210HUBBELL & ASSOCIATES LTD.
- 2009-04-24
06853210 Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-163,481 GBP2024-04-30
Officer
2009-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 2 - Has significant influence or control → OE
9
Fairfield, 68 Summers Road, Godalming, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-16 ~ 2024-07-26
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ 2022-09-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
43 Le Vier Mont, St Helier, Jersey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 24 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-515,443 GBP2023-12-31
Officer
2019-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-01 ~ 2022-09-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
68 Summers Road, Godalming, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-30,437 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 17 - Director → ME
2018-09-10 ~ 2019-05-25
IIF 32 - Secretary → ME
13
7 Wey Court, Mary Road, Guildford, England
Dissolved Corporate (20 parents)
Equity (Company account)
65 GBP2019-05-31
Officer
2015-02-13 ~ 2018-05-17
IIF 31 - Director → ME
14
2 Sandals Cottages Church Lane, East Worldham, Alton, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-65,795 GBP2023-11-30
Officer
2021-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 5 - Has significant influence or control → OE
15
WELLBRIDGE GROUP LIMITED
- 2016-09-14
08741928 Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (9 parents)
Equity (Company account)
-69,604 GBP2024-04-30
Officer
2013-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 4 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-31
IIF 10 - Ownership of shares – 75% or more → OE
16
WELLBRIDGE CENTRE LIMITED
- 2017-06-09
08741030 Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
400 GBP2024-10-31
Officer
2013-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fairfield, 68 Summers Road, Godalming, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-01 ~ 2021-09-24
IIF 29 - Director → ME
18
Fairfield, 68 Summers Road, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
400 GBP2024-10-31
Officer
2013-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 8 - Ownership of shares – 75% or more → OE
19
Fairfield, 68 Summers Road, Godalming, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-05 ~ 2021-09-24
IIF 30 - Director → ME