1
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (4 parents)
Equity (Company account)
855,079 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 28 - director → ME
2
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (3 parents)
Equity (Company account)
718,210 GBP2022-12-31
Officer
2021-03-25 ~ nowIIF 34 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 17 - Has significant influence or control → OE
3
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-03-25 ~ nowIIF 30 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (4 parents)
Equity (Company account)
151,473 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 35 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Equity (Company account)
4,382,675 GBP2022-12-31
Officer
2021-03-25 ~ nowIIF 25 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
6
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (4 parents)
Equity (Company account)
65,998 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (4 parents)
Equity (Company account)
541,502 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (3 parents)
Equity (Company account)
889,043 GBP2022-12-31
Officer
2021-03-25 ~ nowIIF 37 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 19 - Has significant influence or control → OE
9
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 48 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 47 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Officer
2025-02-28 ~ nowIIF 44 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Officer
2025-02-24 ~ nowIIF 45 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 49 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
GAVIL RESIDENTIAL LTD - 2025-02-25
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Officer
2024-10-17 ~ nowIIF 46 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (3 parents)
Equity (Company account)
39,292 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 32 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
5 Wood Cote Mews, Chequers Lane, Walton On The Hill, United KingdomCorporate (2 parents)
Equity (Company account)
50,263 GBP2022-12-31
Officer
2020-09-30 ~ nowIIF 42 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2023-12-31
Officer
2025-04-17 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-555 GBP2022-12-31
Officer
2021-03-25 ~ nowIIF 38 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
19
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Equity (Company account)
554,685 GBP2022-12-31
Officer
2021-03-25 ~ nowIIF 31 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
20
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-19,798 GBP2023-12-31
Officer
2021-11-03 ~ nowIIF 39 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,500,624 GBP2022-12-31
Officer
2014-08-13 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
22
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents, 2 offsprings)
Officer
2021-03-25 ~ nowIIF 36 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
23
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-10-18 ~ nowIIF 40 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
24
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (3 parents)
Officer
2021-03-25 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 10 - Has significant influence or control → OE
25
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandCorporate (3 parents, 3 offsprings)
Officer
2024-09-04 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE