1
6 Furness Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,636 GBP2024-08-31
Officer
2011-09-08 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
2
C/o Tecs Group Plc First Floor, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 37 - Director → ME
Person with significant control
2023-12-01 ~ 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
3
GATE STREET FARM HOUSE LIMITED - 2013-09-27
Gate Street Barn Gate Street, Bramley, Guildford, SurreyActive Corporate (4 parents)
Equity (Company account)
125,719 GBP2024-09-30
Officer
2020-08-21 ~ nowIIF 40 - Director → ME
4
Wintershall Estate, Bramley, Guildford, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
-11,501 GBP2025-03-31
Officer
2023-03-14 ~ nowIIF 10 - Director → ME
5
HUTLEY LAND MANAGEMENT LIMITED - 1999-02-08
Wintershall Estate, Bramley, Guildford, SurreyActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
524,702 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 9 - Director → ME
6
ACTUALHASTE COMPANY LIMITED - 1997-05-07
Wintershall Estate, Bramley, Guildford, SurreyActive Corporate (4 parents)
Equity (Company account)
-693,120 GBP2025-03-31
Officer
2023-03-14 ~ nowIIF 12 - Director → ME
7
SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,904,190 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 8 - Director → ME
8
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
114,342 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 39 - Director → ME
2019-06-19 ~ nowIIF 44 - Secretary → ME
Person with significant control
2019-06-19 ~ nowIIF 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
9
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, SurreyActive Corporate (5 parents)
Equity (Company account)
512,290 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 11 - Director → ME
10
STEVTON (NO.285) LIMITED - 2004-01-08
Wintershall Estate, Bramley, Guildford, SurreyActive Corporate (4 parents)
Equity (Company account)
1,480 GBP2025-03-31
Officer
2023-04-13 ~ nowIIF 13 - Director → ME
11
Mossfield House Mossfield House, Chesham Fold Road, Bury, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-68,643 GBP2024-04-30
Officer
2016-05-09 ~ nowIIF 2 - Director → ME
12
C/o Tecs Group Plc, Third Floor, 48 Warwick Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,477 GBP2024-12-31
Officer
2020-11-20 ~ nowIIF 35 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
C/o Tecs Group Plc Third Floor, 48 Warwick Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-20 ~ nowIIF 38 - Director → ME
2019-08-20 ~ nowIIF 45 - Secretary → ME
Person with significant control
2019-08-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
48 Warwick Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-07-16 ~ nowIIF 4 - Director → ME
15
TITAN FM LIMITED - 2018-07-06
Mossfield House, Chesham Fold Road, Bury, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-266,934 GBP2019-03-30
Officer
2016-10-26 ~ dissolvedIIF 5 - Director → ME
16
C/o Tecs Group Plc, 48 Warwick Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
448,456 GBP2024-06-30
Officer
2024-06-04 ~ nowIIF 22 - Director → ME
17
THE TITAN CORPORATION LIMITED - 2011-06-09
Mossfield House Mossfield House, Chesham Fold Road, Bury, Greater Manchester, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-34,607 GBP2024-10-31
Officer
2011-04-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
466,525 GBP2016-04-30
Officer
2011-04-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
19
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chaddesley Sanford, 3 3rd Floor, 3 Fitzhardinge Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,534 GBP2016-04-30
Officer
2012-06-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolvedIIF 17 - Director → ME
25
EMERGE DEVELOPMENTS LTD - 2015-10-06
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-17,205 GBP2016-04-30
Officer
2015-09-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
Wintershall Estate Office, Gate Street, Bramley, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,000,378 GBP2024-06-30
Officer
2023-03-14 ~ nowIIF 14 - Director → ME