1
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-34,168 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
548,951 GBP2023-07-01 ~ 2024-06-30
Officer
2007-06-01 ~ now
IIF 1 - Director → ME
3
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
4
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
353,542 GBP2016-09-30
Officer
2013-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
LANDMARK SOUTHFIELDS LIMITED - 2006-08-22
RJP 1086 LIMITED - 1999-06-15
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-06-15 ~ dissolved
IIF 10 - Director → ME
6
52 Ravensfield Gardens, Epsom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,892 GBP2016-03-31
Officer
2009-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
Mlg Associates Unit 4 Sunfield Buiness Park, New Mill Road, Finchampstead Woking, Berkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-15,121 GBP2015-10-31
Officer
2013-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
347,716 GBP2016-03-31
Officer
2010-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
52 Ravensfield Gardens, Epsom
Dissolved Corporate (1 parent)
Officer
2017-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
375,202 GBP2023-07-01 ~ 2024-06-30
Officer
2007-06-01 ~ now
IIF 2 - Director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
76,461 GBP2016-03-31
Officer
2010-01-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE