1
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
113,145 GBP2024-06-30
Officer
2003-06-12 ~ 2006-07-21
IIF 36 - Secretary → ME
2
16 Meadway, Esher, England
Active Corporate (5 parents)
Equity (Company account)
-10,428 GBP2022-12-31
Officer
1997-02-18 ~ 2008-06-04
IIF 6 - Director → ME
2008-04-08 ~ 2013-03-12
IIF 42 - Secretary → ME
3
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
-620 GBP2020-02-29
Officer
2016-05-25 ~ 2017-10-01
IIF 18 - Director → ME
4
Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-618,424 GBP2022-02-28
Officer
2016-03-08 ~ 2017-10-01
IIF 24 - Director → ME
5
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
-149,485 GBP2022-08-15
Officer
2015-04-18 ~ 2017-10-01
IIF 20 - Director → ME
6
ROSBERGS (CLAYGATE) LTD - 2012-05-21
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-693 GBP2019-02-28
Officer
2010-05-26 ~ 2017-10-01
IIF 9 - Director → ME
7
ROSBERGS LIMITED - 2010-06-08
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-968,026 GBP2024-02-28
Officer
2011-01-26 ~ 2017-10-01
IIF 23 - Director → ME
2009-10-01 ~ 2023-10-15
IIF 31 - Secretary → ME
8
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
180 GBP2019-02-28
Officer
2016-01-11 ~ 2017-10-01
IIF 22 - Director → ME
9
MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED - 2017-03-30
MPC (CROMWAY NO.1) LTD - 2016-04-22
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
217,494 GBP2024-02-29
Officer
2016-02-25 ~ 2017-10-01
IIF 13 - Director → ME
10
MEADWAY PRIVATE CLIENTS (NO1) LTD - 2016-11-18
MEADWAY PRIVATE CLIENTS (BURNSALL) LTD - 2016-08-04
MEADWAY PRIVATE CLIENTS (ABLETSHAUSER) LTD - 2016-07-29
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-620 GBP2019-02-28
Officer
2016-07-26 ~ 2017-10-01
IIF 15 - Director → ME
11
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,193 GBP2019-02-28
Officer
2016-08-04 ~ 2017-10-01
IIF 19 - Director → ME
12
MEADWAY HOMES (ELTON) LTD - 2016-03-23
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
-44,658 GBP2019-02-28
Officer
2013-03-27 ~ 2017-10-01
IIF 12 - Director → ME
13
MEADWAY PRIVATE CLIENTS LTD - 2015-12-22
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-126,822 GBP2019-02-28
Officer
2015-07-30 ~ 2017-10-01
IIF 21 - Director → ME
14
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate
Officer
1995-07-24 ~ 1995-11-17
IIF 4 - Director → ME
1995-07-24 ~ 2001-07-11
IIF 41 - Secretary → ME
15
PALS (NO.5) LIMITED - 1998-11-27
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate
Officer
1998-02-10 ~ 1998-08-27
IIF 34 - Secretary → ME
1998-09-01 ~ 2001-07-11
IIF 38 - Secretary → ME
16
PALS BAR & BRASSERIE (HOLDINGS) LIMITED - 1997-01-16
55 Baker Street, London
Dissolved Corporate
Officer
1995-06-15 ~ 1999-04-27
IIF 3 - Director → ME
1995-06-15 ~ 2001-07-11
IIF 40 - Secretary → ME
17
MEADWAY HOMES (BROOMHILL) LIMITED - 2022-08-12
Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-14,374 GBP2025-02-28
Officer
2016-04-01 ~ 2017-10-01
IIF 25 - Director → ME
18
BEACHGAIN LIMITED - 1990-10-12
Mhl-mpccl Regus Leatherhead, 297-299 Dorset Hse, Regent Park, Kingston Rd, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,521 GBP2023-03-31
Officer
~ 2023-10-15
IIF 2 - Director → ME
~ 2023-10-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE GASTRONOMIC BURGER LIMITED - 2005-12-23
The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-02-18 ~ 2017-10-01
IIF 1 - Director → ME
2006-02-01 ~ 2023-10-15
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE