1
The Long Lodge, 265-269 Kingston Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2016-01-22 ~ dissolvedIIF 3 - director → ME
2
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (1 parent)
Equity (Company account)
-36,044 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 17 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (2 parents)
Officer
2025-04-07 ~ nowIIF 27 - director → ME
4
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-137,715 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 20 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
ALEXANDRA RAE CONSTRUCTION LIMITED - 2020-10-23
Buckland Lodge Dungates Lane, Buckland, Betchworth, United KingdomDissolved corporate (1 parent)
Officer
2019-05-21 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
Buckland Lodge Dungates Lane, Buckland, Betchworth, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-189,407 GBP2021-11-30
Officer
2018-11-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
11 Zennor Park, London, United KingdomDissolved corporate (2 parents)
Officer
2009-09-23 ~ dissolvedIIF 24 - director → ME
8
The Long Lodge, 265-269 Kingston Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 30 - Has significant influence or control → OE
9
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (1 parent)
Equity (Company account)
8,645 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 22 - director → ME
Person with significant control
2023-03-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,484 GBP2021-05-31
Officer
2015-02-20 ~ dissolvedIIF 19 - director → ME
11
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
481,832 GBP2023-08-31
Officer
1999-09-10 ~ nowIIF 6 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
12
41 Kingston Street, CambridgeDissolved corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 14 - director → ME
13
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (1 parent)
Equity (Company account)
4,917 GBP2023-07-31
Officer
2021-07-27 ~ nowIIF 16 - director → ME
Person with significant control
2021-07-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2012-10-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
11 Zennor Park, LondonDissolved corporate (1 parent)
Officer
2011-08-26 ~ dissolvedIIF 1 - director → ME
16
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (1 parent)
Officer
2023-06-27 ~ nowIIF 23 - director → ME
Person with significant control
2023-06-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
Turners Hill Garage North Street, Turners Hill, Crawley, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
221,317 GBP2023-07-31
Officer
2013-07-02 ~ nowIIF 26 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 46 - Has significant influence or control → OE
18
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (1 parent)
Equity (Company account)
-1,088,810 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 29 - director → ME
Person with significant control
2021-10-14 ~ 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
IIF 42 - Right to appoint or remove directors → OE
19
BLUECOURT VENTURES LIMITED - 2017-09-27
The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
496,555 GBP2024-07-31
Officer
2012-07-11 ~ nowIIF 10 - director → ME
20
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (2 parents)
Officer
2024-06-10 ~ nowIIF 21 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
21
HGS PROPERTIES LTD - 2015-06-17
GHM CAPITAL LIMITED - 2014-03-13
The Long Lodge 265-269 Kingston Road, Wimbledon, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
81,817 GBP2021-05-31
Officer
2016-05-20 ~ dissolvedIIF 8 - director → ME
22
Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-18,535 GBP2016-08-31
Officer
2007-09-04 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
23
Tax-link Chartered Accountants, 139 Kingston Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)
Officer
2003-11-20 ~ dissolvedIIF 7 - director → ME
2003-11-20 ~ dissolvedIIF 34 - secretary → ME
24
Buckland Lodge Dungates Lane, Buckland, Betchworth, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2018-05-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Buckland Lodge Dungates Lane, Buckland, Betchworth, EnglandCorporate (2 parents)
Equity (Company account)
-2,905 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 18 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE