1
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
298,085 GBP2024-04-30
Officer
2017-01-01 ~ 2017-09-25IIF 46 - Secretary → ME
2
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
120,695 GBP2017-08-31
Officer
2005-02-15 ~ 2017-08-30IIF 13 - Secretary → ME
3
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
450 GBP2017-06-30
Officer
2014-09-09 ~ 2017-08-30IIF 27 - Secretary → ME
4
Victoria House, 18-22 Albert Street, Fleet, Hampshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
147,932 GBP2015-12-31
Officer
1995-05-01 ~ 2006-01-23IIF 8 - Secretary → ME
5
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-08-16 ~ 2011-02-28IIF 21 - Secretary → ME
6
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (3 parents)
Officer
2005-02-11 ~ 2013-08-01IIF 2 - Secretary → ME
7
Chiltern House Marsack Street, Caversham, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2012-08-14 ~ 2017-08-30IIF 28 - Secretary → ME
8
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (3 parents)
Officer
2005-01-10 ~ 2017-08-30IIF 5 - Secretary → ME
9
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (4 parents)
Officer
2007-03-30 ~ 2017-08-30IIF 22 - Secretary → ME
10
Chiltern House Marsack Street, Caversham, Reading, EnglandActive Corporate (6 parents)
Officer
2005-02-15 ~ 2010-11-25IIF 9 - Secretary → ME
11
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (5 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2005-02-15 ~ 2017-08-30IIF 11 - Secretary → ME
12
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (3 parents)
Officer
2007-11-30 ~ 2017-08-30IIF 16 - Secretary → ME
13
Victoria House, 178-180 Fleet Road, Fleet, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-02-13 ~ 2017-08-30IIF 33 - Secretary → ME
14
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
83 GBP2022-12-31
Officer
2005-02-15 ~ 2017-09-25IIF 24 - Secretary → ME
15
2 D'abernon Close, Esher, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-06-24
Officer
2005-02-15 ~ 2007-06-30IIF 12 - Secretary → ME
16
Atlantic House, 96a Clarence Road, Fleet, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
136,216 GBP2024-09-30
Person with significant control
2017-07-18 ~ 2017-07-19IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-02-15 ~ 2017-08-30IIF 18 - Secretary → ME
18
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (2 parents)
Officer
2005-02-15 ~ 2017-08-30IIF 14 - Secretary → ME
19
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (2 parents)
Equity (Company account)
18,550 GBP2023-12-31
Officer
2005-02-15 ~ 2008-05-07IIF 17 - Secretary → ME
20
Chiltern House Marsack Street, Caversham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-02-21 ~ 2008-12-31IIF 3 - Secretary → ME
21
APPLYSLOT PROPERTY MANAGEMENT LIMITED - 1998-08-28
2 Grain Barn, Ashridgewood Business Park Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (5 parents)
Equity (Company account)
13,716 GBP2024-06-30
Officer
2005-02-01 ~ 2017-08-30IIF 10 - Secretary → ME
22
HURST WARNE MANAGEMENT LIMITED - 2017-09-27
AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
HURST WARNE MANAGEMENT LIMITED - 2005-08-15
HALTMAR LIMITED - 1994-01-21
Building 4 Dares Farm Business Park, Farnham Road, Farnham, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
69,629 GBP2016-03-31
Officer
2004-06-16 ~ 2017-08-29IIF 44 - Director → ME
2009-10-02 ~ 2017-08-29IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)
Officer
2005-02-15 ~ 2017-08-30IIF 26 - Secretary → ME
24
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Officer
2012-08-14 ~ 2017-08-30IIF 30 - Secretary → ME
25
LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
HACKREMCO (NO.428) LIMITED - 1988-10-03
Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, EnglandActive Corporate (6 parents)
Equity (Company account)
4.39 GBP2024-12-31
Officer
2016-04-01 ~ 2017-02-02IIF 38 - Secretary → ME
26
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (1 parent)
Equity (Company account)
14 GBP2023-12-31
Officer
2012-07-13 ~ 2017-08-30IIF 29 - Secretary → ME
27
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)
Officer
2009-03-27 ~ 2017-08-30IIF 4 - Secretary → ME
28
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (2 parents)
Officer
2005-11-24 ~ 2017-08-30IIF 19 - Secretary → ME
29
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (2 parents)
Equity (Company account)
650 GBP2023-12-31
Officer
2005-02-15 ~ 2017-08-30IIF 7 - Secretary → ME
30
171 High Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-03-31 ~ 2017-08-30IIF 20 - Secretary → ME
31
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (2 parents)
Officer
2016-01-16 ~ 2017-08-30IIF 37 - Secretary → ME
32
BLA 1022 LIMITED - 2007-04-23
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2015-09-16 ~ 2017-08-30IIF 31 - Secretary → ME
2011-12-20 ~ 2014-01-16IIF 36 - Secretary → ME
33
BLA 2002 LIMITED - 2008-12-28
Chiltern House Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2012-11-14 ~ 2017-08-30IIF 32 - Secretary → ME
2012-11-08 ~ 2012-11-15IIF 1 - Secretary → ME
34
C/o Jfm Block & Estate Management Llp, College Road, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-02-15 ~ 2017-08-30IIF 25 - Secretary → ME
35
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (4 parents)
Equity (Company account)
17,099 GBP2016-09-30
Officer
2005-02-15 ~ 2017-08-30IIF 6 - Secretary → ME
36
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,557 GBP2023-12-31
Officer
2011-11-12 ~ 2012-05-17IIF 40 - Director → ME
2005-12-07 ~ 2017-09-25IIF 23 - Secretary → ME
37
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (2 parents)
Officer
2005-11-24 ~ 2017-08-30IIF 15 - Secretary → ME
38
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (1 parent)
Current Assets (Company account)
11,211 GBP2016-12-31
Officer
2012-08-14 ~ 2017-08-30IIF 34 - Secretary → ME