logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simmons, Richard Alec

    Related profiles found in government register
  • Simmons, Richard Alec
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 1

    • 107, Deakin Leas, Tonbridge, Kent, TN9 2JT, England

      IIF 2
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 3 IIF 4

    • 4, Brendon Drive, Esher, Surrey, KT10 9EQ, United Kingdom

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • Coronation House, 2 Queen Street, Lymington, Hampshire, SO41 9NH

      IIF 7

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 8
  • Simmons, Richard Alec
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 29

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW

      IIF 30
  • Simmons, Richard Alec
    British property developer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 31
  • Simmons, Richard Alec
    British national atheletics coach born in September 1953

    Registered addresses and corresponding companies

    • 18 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 32
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 33

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 34 IIF 35

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 36

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 37

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 38
  • Simmons, Richard Alec
    British developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 39
  • Simmons, Richard Alec
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW, England

      IIF 40
  • Simmons, Richard Alec
    British property consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, England

      IIF 41
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

      IIF 42 IIF 43

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, United Kingdom

      IIF 44 IIF 45

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 46

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 47

    • 6, Wentworth Dene, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 48
  • Simmons, Richard Alec
    British property development born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ellesmere Road, Weybridge, KT13 0HW, England

      IIF 49
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 79

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 80 IIF 81 IIF 82

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 83

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 84

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 85

    • 6, Wentworth Dene, Weybridge, KT13 9AJ, United Kingdom

      IIF 86

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 34
  • 1
    3 Sandy Court, Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 2
    Coronation House 2, Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Coronation House, 2 Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Ellesmere Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 49 - Director → ME
  • 5
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 44 - Director → ME
  • 6
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 7
    3 Sandy Court, Sandy Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    UK PROPERTY SOLUTION (BEXHILL) LIMITED - 2016-10-18
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 11
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 12
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,265 GBP2022-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    4 Brendon Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 22
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 25
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,895 GBP2017-04-30
    Officer
    2016-04-21 ~ dissolved
    IIF 46 - Director → ME
  • 26
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Person with significant control
    2020-08-10 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 31
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,230 GBP2024-01-31
    Officer
    2022-01-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-01-09 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2013-01-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    21 The Ridings, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    BENTLEY AND GREEN LIMITED - 2017-04-27
    PROPERTY SEARCH TV (MARKETING) LIMITED - 2013-05-14
    PROPERTY SEARCH TV (SURREY) LTD - 2013-01-30
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,396 GBP2016-05-31
    Officer
    2012-10-31 ~ 2013-01-30
    IIF 43 - Director → ME
  • 2
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-09 ~ 2024-11-05
    IIF 37 - Director → ME
    Person with significant control
    2020-04-09 ~ 2024-11-05
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    107 Deakin Leas, Tonbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    2023-12-13 ~ 2024-09-03
    IIF 2 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-09-09
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    Bassett House, 5 Southwell Park Road, Camberley, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,230 GBP2024-10-31
    Officer
    1993-07-13 ~ 1998-06-28
    IIF 32 - Director → ME
  • 5
    PROPERTY SEARCH TV (SW LONDON) LTD - 2013-10-21
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-01-30
    IIF 42 - Director → ME
  • 6
    Westbury Church Hill, Horsell, Woking, United Kingdom
    Active Corporate
    Officer
    2024-10-01 ~ 2024-11-05
    IIF 28 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-05
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 7
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,286 GBP2024-10-31
    Officer
    2023-10-25 ~ 2024-11-15
    IIF 24 - Director → ME
    Person with significant control
    2023-10-25 ~ 2025-04-05
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    125 Peperharow Road, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-12 ~ 2022-04-01
    IIF 36 - Director → ME
    Person with significant control
    2020-06-12 ~ 2022-04-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    36 Heron Place 4 Bramwell Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,714 GBP2024-09-30
    Officer
    2021-09-12 ~ 2023-11-15
    IIF 1 - Director → ME
    Person with significant control
    2021-09-12 ~ 2023-11-15
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Thorn View Passfield Common, Passfield, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,921 GBP2024-09-30
    Officer
    2022-09-06 ~ 2023-11-15
    IIF 4 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-11-16
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -551,053 GBP2023-05-31
    Officer
    2018-05-11 ~ 2024-11-05
    IIF 47 - Director → ME
    Person with significant control
    2018-05-11 ~ 2024-11-05
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    85 Northwood Avenue, Knaphill, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ 2025-01-25
    IIF 27 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-01-25
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Officer
    2020-08-10 ~ 2024-07-01
    IIF 38 - Director → ME
  • 14
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,923 GBP2024-08-31
    Officer
    2023-08-16 ~ 2024-11-13
    IIF 23 - Director → ME
    Person with significant control
    2023-08-16 ~ 2025-08-04
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 15
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-12-21 ~ 2022-04-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 16
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,925 GBP2024-08-31
    Officer
    2015-10-27 ~ 2015-11-05
    IIF 6 - Director → ME
  • 17
    2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,056 GBP2024-07-31
    Officer
    2019-08-26 ~ 2025-07-15
    IIF 48 - Director → ME
    Person with significant control
    2019-08-26 ~ 2025-07-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.