1
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
855,079 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
2
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,038,341 GBP2024-12-31
Officer
2021-03-25 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 47 - Has significant influence or control → OE
3
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,377,737 GBP2024-12-31
Officer
2021-03-25 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
4
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
151,473 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
4,944,198 GBP2024-12-31
Officer
2021-03-25 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
6
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
65,998 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
541,502 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
1,285,143 GBP2024-12-31
Officer
2021-03-25 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 49 - Has significant influence or control → OE
9
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Officer
2025-09-08 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 9 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
GAVIL MARLOW 2 LTD - 2025-10-06
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
88 GBP2025-03-31
Officer
2024-03-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
GAVIL RESIDENTIAL LTD - 2025-02-25
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
39,292 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
5 Wood Cote Mews, Chequers Lane, Walton On The Hill, United KingdomActive Corporate (2 parents)
Equity (Company account)
92,111 GBP2024-12-31
Officer
2020-09-30 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Officer
2025-04-17 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,384 GBP2024-12-31
Officer
2021-03-25 ~ nowIIF 29 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
22
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
821,722 GBP2024-12-31
Officer
2021-03-25 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
23
TANGO. ALPHA. WHISKEY. LTD - 2025-08-14
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,243 GBP2024-12-31
Officer
2021-11-03 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,099,281 GBP2024-12-31
Officer
2014-08-13 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
26
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
412,820 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-25 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
27
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 15 - Director → ME
28
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-10-18 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
29
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
554,626 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-25 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 38 - Has significant influence or control → OE
30
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-364,533 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE