1
John Blauth, 6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolvedIIF 33 - LLP Designated Member → ME
2
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2007-06-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
3
26 Hamilton Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-11 ~ 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
4
26 Hamilton Road Hamilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,663 GBP2024-03-31
Officer
2020-02-21 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
5
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-07-31 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
6 Wey Court, Mary Road, Guildford, EnglandDissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolvedIIF 23 - Director → ME
7
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-02-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
8
Timber Cottage, Woodend, Leatherhead, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-02 ~ nowIIF 14 - Director → ME
Person with significant control
2021-10-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
6 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 25 - Director → ME
10
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-185,188 GBP2023-03-31
Officer
2000-02-04 ~ nowIIF 28 - Director → ME
2011-04-01 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-03-31
Officer
2007-06-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
12
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-02-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
13
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
14
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2006-08-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
15
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2006-08-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
16
6 Wey Court, Mary Road, Guildford, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2006-09-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
17
St Catherine's School Station Road, Bramley, Guildford, SurreyActive Corporate (22 parents)
Officer
2018-09-01 ~ nowIIF 30 - Director → ME
18
MARY ROAD MANAGEMENT COMPANY LIMITED - 2001-02-14
5 Wey Court, Mary Road, Guildford, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2001-10-02 ~ nowIIF 31 - Director → ME