1
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
1992-07-20 ~ 1992-07-21
IIF 28 - Director → ME
2
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,674,252 GBP2024-11-30
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 11 - Director → ME
4
A.E. THOROGOOD INVESTMENTS LIMITED
00793424 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
35,558 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
ELMBRIDGE PROPERTY INVESTMENTS LIMITED
11565506 The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,056 GBP2024-03-31
Officer
2018-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
G.G.A.P. INVESTMENT PROPERTIES LIMITED
04924938 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents)
Equity (Company account)
38,231 GBP2024-03-31
Officer
2003-10-08 ~ 2005-04-26
IIF 29 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
1,868 GBP2024-03-31
Officer
2020-01-02 ~ now
IIF 3 - Director → ME
8
OLD RECTORY SECRETARIAL SERVICES LIMITED
03978355 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents, 60 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-20 ~ now
IIF 2 - Director → ME
2012-12-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-22 ~ 2015-12-22
IIF 15 - LLP Designated Member → ME
10
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
487,169 GBP2024-03-31
Officer
2007-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
SPEED 2478 LIMITED - 1992-06-25
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northside House, 69 Tweedy Road, Bromley, England
Dissolved Corporate (11 parents)
Officer
2020-01-10 ~ 2022-11-16
IIF 13 - Director → ME
12
THE OLD RECTORY (WEYBRIDGE) LIMITED
13290004 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,483 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 12 - Director → ME
13
111 High Street, Cranleigh, England
Active Corporate (4 parents)
Equity (Company account)
23,208 GBP2024-03-31
Officer
2020-10-30 ~ now
IIF 7 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
15
TWP CA LLP - 2007-07-25
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
1,098,867 GBP2024-03-31
Officer
2012-12-31 ~ 2014-03-14
IIF 30 - LLP Designated Member → ME
16
TWP AUDIT & ASSURANCE SERVICES LIMITED
06533173 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-13 ~ now
IIF 24 - Director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-12 ~ now
IIF 27 - Director → ME
18
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-12 ~ now
IIF 26 - Director → ME
19
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-25 ~ now
IIF 9 - Director → ME
20
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-13 ~ now
IIF 25 - Director → ME
21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TWP PROFIT IMPROVEMENT CONSULTANCY LIMITED
07989181 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-12 ~ now
IIF 1 - Director → ME
24
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents)
Equity (Company account)
2,657 GBP2024-03-31
Officer
2008-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ dissolved
IIF 14 - Director → ME