1
Park House, 26 North End Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-07-12 ~ dissolvedIIF 24 - director → ME
2
Office, 31 Cattle Market Street, Norwich, Norfolk, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
87,742 GBP2023-10-31
Officer
2020-09-28 ~ nowIIF 36 - director → ME
3
TC SHELFCO 1 LIMITED - 2012-06-19
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Equity (Company account)
-57,138 GBP2019-04-30
Officer
2009-04-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
4
CAPITAL B LIMITED - 1989-06-29
Slades Farm House, Thorncombe Street, Bramley, SurreyCorporate (3 parents, 1 offspring)
Equity (Company account)
8,493,239 GBP2024-04-30
Officer
~ nowIIF 1 - director → ME
2000-06-05 ~ nowIIF 44 - secretary → ME
5
HUTLEY INVESTMENTS LTD - 2010-04-20
ENFRANCHISE 329 LIMITED - 2003-07-02
Townshend House, Crown Road, NorwichDissolved corporate (2 parents)
Officer
1999-08-10 ~ dissolvedIIF 14 - director → ME
6
Abbey House, Hickleys Court, South Street, Farnham, SurreyDissolved corporate (2 parents)
Officer
2004-04-22 ~ dissolvedIIF 15 - director → ME
7
LH (MIDHURST) LIMITED - 2018-12-19
Slades Farm House, Thorncombe Street, Bramley, SurreyCorporate (1 parent)
Equity (Company account)
2,365,547 GBP2024-03-31
Officer
2012-12-11 ~ nowIIF 28 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 50 - Has significant influence or control → OE
8
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 31 - director → ME
2011-05-13 ~ dissolvedIIF 63 - secretary → ME
9
FORSTERS SHELFCO 246 LIMITED - 2006-03-10
Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2006-03-09 ~ dissolvedIIF 10 - director → ME
10
HUTLEY GERMANY LIMITED - 2007-05-29
FORSTERS SHELFCO 260 LIMITED - 2007-02-12
Slades Farm (office), Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Equity (Company account)
-3,175,474 GBP2016-11-30
Officer
2006-12-28 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Slades Farm House, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Officer
2007-03-07 ~ dissolvedIIF 18 - director → ME
12
HUTLEY LAND MANAGEMENT LIMITED - 1999-02-08
Wintershall Estate, Bramley, Guildford, SurreyCorporate (7 parents, 2 offsprings)
Equity (Company account)
524,702 GBP2024-03-31
Officer
1998-11-26 ~ nowIIF 16 - director → ME
13
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-89,113 GBP2016-03-31
Officer
2005-12-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ACTUALHASTE COMPANY LIMITED - 1997-05-07
Wintershall Estate, Bramley, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
-692,458 GBP2024-03-31
Officer
2000-03-30 ~ nowIIF 6 - director → ME
15
HUTLEY LAND INDUSTRIAL LIMITED - 1996-01-12
HALFBRIDGE ASSOCIATES LIMITED - 1990-06-28
Wintershall Estate, Bramley, Guildford, SurreyDissolved corporate (6 parents)
Officer
~ dissolvedIIF 13 - director → ME
16
SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
1,904,190 GBP2024-03-31
Officer
~ nowIIF 4 - director → ME
17
HUTLEY (KIDWELLS PARK) LIMITED - 2008-02-14
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (4 parents)
Equity (Company account)
-665,564 GBP2017-03-31
Officer
2007-06-15 ~ dissolvedIIF 11 - director → ME
18
LH (WOKING) LIMITED - 2016-08-17
Slades Farm House, Thorncombe Street Bramley, Guildford, SurreyCorporate (2 parents)
Equity (Company account)
-1,101,453 GBP2024-04-30
Officer
2012-03-12 ~ nowIIF 21 - director → ME
19
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, SurreyCorporate (5 parents)
Equity (Company account)
512,290 GBP2024-03-31
Officer
2019-10-09 ~ nowIIF 20 - director → ME
20
Slades Farm House, Thorncombe Street, Bramley, Surrey, EnglandDissolved corporate (3 parents)
Officer
2019-08-16 ~ dissolvedIIF 19 - director → ME
21
2a Connaught Avenue, London, United KingdomCorporate (8 parents)
Officer
2023-10-19 ~ nowIIF 22 - director → ME
22
Slades Farm House Thorncombe Street, Bramley, Guildford, EnglandCorporate (3 parents)
Officer
2024-10-14 ~ nowIIF 35 - director → ME
23
GROUND-TECH SURREY LIMITED - 2018-02-14
52 Smithbrook Kilns, Cranleigh, United KingdomCorporate (2 parents)
Equity (Company account)
5,960 GBP2024-03-31
Officer
2018-02-14 ~ nowIIF 37 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OE
24
Park House, North End Road, LondonDissolved corporate (2 parents)
Officer
2007-03-30 ~ dissolvedIIF 7 - director → ME
25
Chart House, 2 Effingham Road, Reigate, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
306,844 GBP2024-04-30
Officer
2018-01-17 ~ nowIIF 38 - director → ME
26
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, SurreyDissolved corporate (2 parents)
Officer
2009-03-31 ~ dissolvedIIF 43 - secretary → ME
27
Slades Farm House Thorncombe Street, Bramley, Guildford, United KingdomDissolved corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 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
28
Park House, 26 North End Road, LondonDissolved corporate (3 parents)
Officer
1998-07-24 ~ dissolvedIIF 30 - director → ME
29
Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2010-02-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Slades Farm House Thorncombe Street, Bramley, Guildford, SurreyCorporate (3 parents)
Equity (Company account)
-16,456 GBP2024-02-29
Officer
2014-02-19 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
61-63 WOODBRIDGE ROAD LIMITED - 2001-05-24
Park House, 26 North End Road, LondonDissolved corporate (2 parents)
Officer
2000-08-18 ~ dissolvedIIF 5 - director → ME