1
MALAYSIA & BORNEO 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (56 parents)
Officer
2006-12-21 ~ dissolvedIIF 45 - LLP Member → ME
2
DALGLEN (NO. 1163) LIMITED - 2016-04-19
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,170,449 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 31 - Director → ME
3
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,538,905 GBP2024-03-31
Officer
2019-11-07 ~ nowIIF 29 - Director → ME
4
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,009 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 18 - Director → ME
5
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,097,339 GBP2024-03-31
Officer
2016-07-01 ~ nowIIF 6 - Director → ME
6
BRADWAY CARE HOME LIMITED - 2020-04-17
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-687,177 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 25 - Director → ME
7
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,421,829 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 32 - Director → ME
8
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,597 GBP2024-03-31
Officer
2020-05-04 ~ nowIIF 17 - Director → ME
9
24 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,767,910 GBP2024-03-31
Officer
2016-04-14 ~ nowIIF 10 - Director → ME
10
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,657 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 19 - Director → ME
11
The Old House 64 The Avenue, Egham, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,304 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 16 - Director → ME
12
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-962,233 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 33 - Director → ME
13
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,441,871 GBP2024-03-31
Officer
2019-09-06 ~ nowIIF 24 - Director → ME
14
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,555,208 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 30 - Director → ME
15
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,871,696 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 20 - Director → ME
16
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,830 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 34 - Director → ME
17
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
435,022 GBP2024-03-31
Officer
2016-04-14 ~ nowIIF 9 - Director → ME
18
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,379,874 GBP2024-03-31
Officer
2016-04-14 ~ nowIIF 7 - Director → ME
19
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,080,926 GBP2024-03-31
Officer
2016-04-14 ~ nowIIF 8 - Director → ME
20
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
473,599 GBP2024-03-31
Officer
2016-04-14 ~ nowIIF 5 - Director → ME
21
DALGLEN (NO. 1167) LIMITED - 2015-07-13
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674,210 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 36 - Director → ME
22
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,737 GBP2024-03-31
Officer
2020-09-30 ~ nowIIF 23 - Director → ME
23
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,439,676 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 21 - Director → ME
24
Harris Accountancy Services Cic, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2012-01-19 ~ dissolvedIIF 3 - Director → ME
25
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,284,864 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 27 - Director → ME
26
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolvedIIF 12 - Director → ME
27
DALGLEN (NO.600) LIMITED - 2017-06-15
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,713,755 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 26 - Director → ME
28
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,126 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 38 - Director → ME
29
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,287,870 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 22 - Director → ME
30
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,090,101 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 28 - Director → ME
31
66 Lower Road, Harrow, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,505 GBP2024-03-31
Officer
2021-02-05 ~ nowIIF 40 - Director → ME
33
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,386,404 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 37 - Director → ME
34
The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,762 GBP2024-03-31
Officer
2021-02-27 ~ nowIIF 39 - Director → ME
35
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,198,980 GBP2024-03-31
Officer
2016-07-01 ~ nowIIF 4 - Director → ME
36
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,890 GBP2024-03-31
Officer
2020-12-14 ~ nowIIF 35 - Director → ME