1
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
645,324 GBP2024-03-31
Officer
2019-12-11 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Officer
2020-07-09 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
3
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,080 GBP2024-03-31
Officer
2019-07-12 ~ nowIIF 4 - Director → ME
4
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
81,384 GBP2024-03-31
Officer
2011-12-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12 York Road York Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,890 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 13 - Director → ME
6
ELMSAND LIMITED - 2004-06-24
12 York Road York Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-211,021 GBP2025-03-31
Officer
2004-06-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,418 GBP2024-03-31
Officer
2016-06-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,513 GBP2024-03-31
Officer
2015-07-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 St Georges Yard, Castle Street, Farnham, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
578 GBP2015-12-31
Officer
2011-12-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Jubilee Lane, Wrecclesham, Farnham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3,538 GBP2022-03-31
Officer
2015-06-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
11th Floor Two Snowhill, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-30 ~ dissolvedIIF 2 - Director → ME
12
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-88,906 GBP2024-03-31
Officer
2018-01-31 ~ nowIIF 3 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
NOTEWORTH LIMITED - 2004-03-22
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
190,175 GBP2024-03-31
Officer
2004-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
11th Floor Two Snowhill, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2023-12-18 ~ dissolvedIIF 1 - Director → ME
15
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
224,796 GBP2024-03-31
Officer
2010-03-19 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
White Thorn House Tilford Road, Tilford, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 20 - Director → ME
17
Oakwood Dippenhall Road, Dippenhall, Farnham, SurreyDissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolvedIIF 19 - Director → ME
18
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,339 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE