1
MISLEX (186) LIMITED - 1998-04-01
56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
-128,094 GBP2023-10-31
Officer
2013-05-01 ~ nowIIF 27 - Director → ME
2
Dunsfold Park, Cranleigh, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-03-01 ~ nowIIF 44 - Director → ME
3
Dunsfold Park, Cranleigh, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-03-01 ~ nowIIF 45 - Director → ME
4
NOVABRAND LIMITED - 2001-10-10
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (4 parents)
Equity (Company account)
-76,753 GBP2023-10-31
Officer
2024-07-01 ~ nowIIF 33 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 3 - Has significant influence or control → OE
5
GERANSPET LIMITED - 1980-12-31
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,527 GBP2023-09-30
Officer
2009-11-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 4 - Has significant influence or control → OE
6
56 Dunsfold Park, Cranleigh, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-03 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Administration Building, Dunsfold Park, Cranleigh, SurreyActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-6,577,590 GBP2023-12-31
Officer
2009-07-01 ~ nowIIF 29 - Director → ME
8
56 Dunsfold Park, Cranleigh, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-04 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-187,172 GBP2024-07-31
Officer
2015-11-16 ~ nowIIF 34 - Director → ME
10
56 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2024-07-27 ~ nowIIF 18 - Director → ME
11
Estate Office, Dunsfold Park, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-08-01 ~ nowIIF 43 - Director → ME
12
56 56 Dunsfold Park, Cranleigh, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,729 GBP2024-03-31
Officer
2015-01-01 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 1 - Has significant influence or control → OE
13
ESQUILO LIMITED - 1983-05-26
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-456,370 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 23 - Director → ME
14
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
-8,023 GBP2024-07-31
Officer
2013-04-29 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
15
SHELFCO (N0.1075) LIMITED - 1995-09-25
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
445,677 GBP2023-09-28
Officer
2008-08-21 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 5 - Has significant influence or control → OE
16
RUTLAND HALL LIMITED - 2001-03-22
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (4 parents)
Equity (Company account)
-1,380,789 GBP2023-12-31
Officer
2009-10-01 ~ nowIIF 32 - Director → ME
17
Dunsfold Park, Stovolds Hill, CranleighActive Corporate (2 parents)
Equity (Company account)
433,009 GBP2023-12-31
Officer
2013-12-12 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
18
Dunsfold Park, Stovolds Hill, CranleighActive Corporate (2 parents)
Equity (Company account)
425,675 GBP2023-12-31
Officer
2013-12-12 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-943,281 GBP2024-03-31
Officer
2024-09-27 ~ nowIIF 21 - Director → ME
20
STRADFIELD LIMITED - 1995-10-03
RUTLAND MANAGEMENT LIMITED - 1994-08-24
STRADFIELD LIMITED - 1994-02-11
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-10-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
RUTLAND INVESTMENTS LIMITED - 1997-01-10
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
-6,433 GBP2024-03-31
Officer
2014-08-01 ~ nowIIF 42 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 2 - Has significant influence or control → OE
22
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents)
Equity (Company account)
-2,655 GBP2024-04-30
Officer
2013-04-09 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
DELTOWER LIMITED - 1994-09-13
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,129,591 GBP2023-03-31
Officer
2008-08-21 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 6 - Has significant influence or control → OE
24
GOLDMILE LIMITED - 1995-11-13
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
31,772 GBP2023-12-31
Officer
2014-08-31 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-186,426 GBP2023-12-31
Officer
2007-11-01 ~ nowIIF 46 - Director → ME
26
STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents)
Equity (Company account)
288,068 GBP2024-03-31
Officer
2024-09-27 ~ nowIIF 17 - Director → ME
27
RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (7 parents)
Equity (Company account)
-20,143 GBP2024-03-31
Officer
2024-09-27 ~ nowIIF 19 - Director → ME
28
MUNERA COMPANY LIMITED - 1988-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-08-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
LIONQUEST LIMITED - 2001-09-26
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
45,922 GBP2024-07-31
Officer
2013-11-08 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
30
GLADEMEAD LIMITED - 2000-04-05
Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)
Equity (Company account)
-151,700 GBP2024-03-31
Officer
2024-07-27 ~ nowIIF 20 - Director → ME