1
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,293,567 GBP2024-12-31
Officer
2001-01-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2001-01-08 ~ dissolvedIIF 22 - Director → ME
2001-01-08 ~ dissolvedIIF 40 - Secretary → ME
3
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2002-03-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
5
The Links Hotel, Mid Links, Montrose, AngusActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,584 GBP2024-04-28
Officer
2011-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (2 parents)
Equity (Company account)
3,467,207 GBP2024-10-31
Officer
1997-10-06 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAMVO 145 LIMITED - 2006-11-20
10 Murray Lane, Montrose, Angus, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-50,571 GBP2019-01-31
Officer
2006-11-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHESTER & UXBRIDGE ESTATES LIMITED - 1993-11-10
CHESTER & UCKSBRIDGE ESTATES LIMITED - 1991-11-15
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (5 parents)
Equity (Company account)
315,641 GBP2023-11-30
Officer
1991-11-08 ~ nowIIF 16 - Director → ME
9
HOLYPORT GRANGE REAL TENNIS CLUB LIMITED - 2013-10-24
C/o Holyport Real Tennis Club, Holyport Street, Holyport, BerkshireActive Corporate (4 parents)
Equity (Company account)
-345,610 GBP2024-08-31
Officer
2013-09-03 ~ nowIIF 23 - Director → ME
10
Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,364,340 GBP2025-02-28
Officer
2015-02-06 ~ nowIIF 10 - Director → ME
11
Communications House, Victoria Avenue, Camberley, SurreyDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
18,175 GBP2023-03-31
Officer
2016-04-10 ~ dissolvedIIF 26 - LLP Designated Member → ME
12
MERPRO LEISURE LIMITED - 2011-03-10
The Links Hotel, Mid Links, Montrose, AngusActive Corporate (3 parents)
Equity (Company account)
1,070,838 GBP2024-04-30
Officer
2011-03-09 ~ nowIIF 14 - Director → ME
13
BORIS DEVELOPMENTS LIMITED - 2002-02-20
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,594,916 GBP2024-02-29
Officer
2004-11-23 ~ nowIIF 4 - Director → ME
2002-04-17 ~ nowIIF 38 - Secretary → ME
14
Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2025-02-28
Officer
2021-02-15 ~ nowIIF 30 - Director → ME
15
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
202,420 GBP2024-03-31
Officer
2009-03-18 ~ nowIIF 3 - Director → ME
16
C/o Porter Garland, Communication House, Victoria Avenue, Camberley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-07-28 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 41 - Has significant influence or control → OE
17
JOHNSONS OF GAINSBOROUGH LIMITED - 1998-09-14
11TH MARBICK LIMITED - 1989-04-03
Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
858,090 GBP2024-07-31
Officer
2021-11-08 ~ nowIIF 29 - Director → ME
18
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-10-17 ~ nowIIF 15 - Director → ME
2008-11-06 ~ nowIIF 36 - Secretary → ME
19
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,816,349 GBP2024-09-30
Officer
2006-04-24 ~ nowIIF 17 - Director → ME
2006-04-24 ~ nowIIF 37 - Secretary → ME
20
C/o Porter Garland Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
-116,352 GBP2024-04-30
Officer
2004-06-01 ~ nowIIF 11 - Director → ME
21
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (2 parents)
Equity (Company account)
2,249,586 GBP2024-10-31
Officer
2002-08-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
22
DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2006-12-05 ~ dissolvedIIF 12 - Director → ME
23
Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolvedIIF 27 - LLP Designated Member → ME
24
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58 GBP2024-03-31
Officer
2008-03-15 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2003-03-11 ~ dissolvedIIF 20 - Director → ME
26
Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,364,955 GBP2024-04-30
Officer
2003-09-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
27
BENILAKE LIMITED - 2004-01-26
Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (3 parents)
Officer
2004-08-01 ~ dissolvedIIF 21 - Director → ME
2004-08-01 ~ dissolvedIIF 39 - Secretary → ME