1
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,752 GBP2024-12-31
Officer
2025-03-17 ~ nowIIF 8 - Director → ME
2
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 27 - Right to appoint or remove directors → OE
3
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-03-15 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
ROSEVALLEY TRADING LTD - 2021-07-13
HANLON & NOBLE LTD - 2022-04-25
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,898 GBP2023-12-31
Person with significant control
2021-04-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
NOBLE ACCOUNTANCY LIMITED - 2020-09-07
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,375 GBP2024-12-31
Officer
2005-05-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
76 GBP2024-12-30
Officer
2022-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (4 parents)
Officer
2024-03-09 ~ nowIIF 9 - Director → ME
8
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,522 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 7 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-11 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
10
41 Guildford Road, West End, Woking, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 20 - LLP Designated Member → ME
11
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2023-04-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
41 Guildford Road, West End, Woking, SurreyDissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolvedIIF 18 - LLP Designated Member → ME
13
Company number 07407352Non-active corporate
Officer
2010-10-14 ~ nowIIF 11 - Director → ME