1
Padd Farm, Hurst Lane, Egham, EnglandDissolved corporate (1 parent)
Officer
2011-03-10 ~ dissolvedIIF 28 - director → ME
2011-03-10 ~ dissolvedIIF 51 - secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
-8,620 GBP2023-04-30
Officer
2022-04-25 ~ nowIIF 14 - director → ME
Person with significant control
2022-04-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
54a Church Road, Ashford, MiddlesexCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-06-12 ~ nowIIF 17 - director → ME
Person with significant control
2018-06-12 ~ nowIIF 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
4
54a Church Road, Ashford, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-21,412 GBP2023-10-31
Officer
2018-10-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-10-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Unit 1 Hartington Road, Dokal Industrial Estate, Southall, EnglandDissolved corporate (1 parent)
Officer
2013-07-25 ~ dissolvedIIF 24 - director → ME
6
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
8
PARAMOUNT SPANISH PROPERTIES LIMITED - 2021-11-18
Ashwells Associates Limited, 54a Church Road, Ashford, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-11-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 8 Padd Farm Hurst Lane, Egham, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-06-16 ~ dissolvedIIF 26 - director → ME
10
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
The Lane, The Lane, Virginia Water, Surrey, EnglandDissolved corporate (1 parent)
Officer
2015-02-24 ~ dissolvedIIF 25 - director → ME
14
133 Bedfont Close, Feltham, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 27 - director → ME
15
Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-1,185 GBP2024-01-31
Officer
2018-06-12 ~ nowIIF 15 - director → ME
Person with significant control
2018-06-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
-18,171 GBP2020-12-31
Officer
2018-06-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIONSTONE CAPITAL LIMITED - 2020-04-01
STARTUP GENIES LIMITED - 2020-01-13
54a Church Road, Ashford, United KingdomCorporate (1 parent)
Equity (Company account)
4,422 GBP2022-08-31
Officer
2018-08-20 ~ nowIIF 3 - director → ME
Person with significant control
2018-08-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
SPECIALISTMORTGAGES LTD - 2018-08-06
54a Church Rd Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-01-04 ~ dissolvedIIF 1 - director → ME
22
CANNABINOIDMEDS LIMITED - 2020-01-09
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
31,163 GBP2022-01-31
Officer
2018-08-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
54a Church Road, Ashford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE