1
296 Ewell Road, SurbitonDissolved Corporate (2 parents)
Officer
2008-08-28 ~ dissolvedIIF 44 - Secretary → ME
2
The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-41,626 GBP2024-04-30
Officer
2015-01-13 ~ nowIIF 22 - Director → ME
3
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)
Current Assets (Company account)
496,466 GBP2017-04-30
Officer
2015-01-13 ~ dissolvedIIF 18 - Director → ME
4
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,004 GBP2024-04-30
Officer
2016-06-09 ~ nowIIF 8 - Director → ME
5
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,963 GBP2016-04-30
Officer
2012-06-28 ~ dissolvedIIF 23 - Director → ME
6
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
-19,825 GBP2024-10-31
Officer
2015-07-01 ~ nowIIF 5 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-434,357 GBP2024-04-30
Officer
2019-03-30 ~ nowIIF 10 - Director → ME
8
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,970 GBP2016-04-30
Officer
2015-01-13 ~ dissolvedIIF 19 - Director → ME
9
The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
5,707 GBP2020-10-31
Officer
2014-07-04 ~ dissolvedIIF 12 - Director → ME
10
8-10 South Street, Epsom, SurreyDissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolvedIIF 17 - Director → ME
11
ASTINDALE SOUTHEAST LIMITED - 2013-04-30
The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (5 parents)
Equity (Company account)
977 GBP2023-04-30
Officer
2012-04-18 ~ nowIIF 20 - Director → ME
12
Bridge Farm, High Halden, Ashford, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-10 ~ dissolvedIIF 2 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolvedIIF 9 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)
Officer
2020-11-20 ~ nowIIF 3 - Director → ME
15
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
-79,180 GBP2024-04-30
Officer
2015-01-07 ~ nowIIF 11 - Director → ME
16
S & L VENTURES LIMITED - 2012-05-10
The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (1 parent)
Equity (Company account)
-115,967 GBP2024-04-30
Officer
2012-05-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Yew Tree House, Lewes Road, Forest Row, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-30,633 GBP2024-06-30
Officer
2021-12-23 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
50 Wood Street, Kingston Upon Thames, United KingdomActive Corporate (2 parents)
Equity (Company account)
-49,552 GBP2024-03-31
Officer
2012-02-13 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
19
296 Ewell Road, Surbiton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-110,138 GBP2022-03-31
Officer
2012-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
50 Wood Street, Kingston Upon ThamesActive Corporate (2 parents)
Equity (Company account)
-287,164 GBP2024-03-31
Officer
2012-02-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
Yew Tree House, Lewes Road, Forest Row, EnglandDissolved Corporate (4 parents)
Equity (Company account)
204 GBP2021-11-30
Officer
2019-05-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-11-27 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 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
23
44/54 Orsett Road, Grays, EssexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-747 GBP2015-01-31
Officer
2012-01-17 ~ dissolvedIIF 24 - Director → ME
24
The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-10-31
Officer
2017-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-23 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
296 Ewell Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2005-05-17 ~ dissolvedIIF 30 - Director → ME
26
The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (2 parents, 10 offsprings)
Officer
2012-05-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 7 Wadbrook Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-114,476 GBP2024-03-31
Officer
2003-03-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
28
Bridge Farm, High Haldon, Ashford, Kent, United KingdomActive Corporate (5 parents)
Officer
2018-10-04 ~ nowIIF 6 - Director → ME
29
Yew Tree House, Lewes Road, Forest Row, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,734 GBP2024-10-31
Officer
2015-11-04 ~ nowIIF 27 - Director → ME