1
AVALON CORPORATION LIMITED
- 1995-09-15
02461978 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1995-07-11 ~ 2000-11-03
IIF 4 - Director → ME
~ 1995-07-03
IIF 1 - Secretary → ME
2
BAINTON ACCOUNTANCY SERVICES LTD
09592349 Elm Tree Manor Close, East Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,433 GBP2024-05-31
Officer
2015-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RUSHLAKE SERVICES LTD
- 2024-04-26
14108881 Elm Tree Manor Close, Kt24 6sb, Leatherhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-01-31 ~ now
IIF 19 - Director → ME
4
COALITION OF LICENSED TRADE ACCOUNTANTS LIMITED
15304957 Elm Tree Manor Close, East Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED
04224905 Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horslry, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2001-05-30 ~ 2025-04-01
IIF 13 - Director → ME
2001-05-30 ~ 2025-04-01
IIF 3 - Secretary → ME
Person with significant control
2016-05-30 ~ 2025-04-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Winchester Street, Office Suites, Whitchurch, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2021-10-06 ~ dissolved
IIF 30 - Director → ME
7
CAFE IBIZA LIMITED - 2012-03-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
162,788 GBP2017-12-31
Officer
2017-12-21 ~ dissolved
IIF 27 - Director → ME
8
17 College Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2025-02-20 ~ now
IIF 25 - Director → ME
9
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-27 ~ 2025-06-30
IIF 31 - Director → ME
Person with significant control
2024-09-27 ~ 2025-06-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
29 St. Johns Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ 2025-01-01
IIF 34 - Director → ME
Person with significant control
2024-11-06 ~ 2025-02-12
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 18 - Director → ME
12
G W VENTURES LIMITED - 1995-09-14
SPEED 2588 LIMITED - 1992-07-16
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-1,476,792 GBP2021-06-30
Officer
2012-09-25 ~ 2014-01-15
IIF 7 - Director → ME
13
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
Fox & Firkin, 316 Lewisham High Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2022-09-22 ~ 2025-01-31
IIF 15 - Director → ME
15
27 St. Cuthberts Street, Bedford, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
13,008 GBP2021-09-30
Officer
2016-09-16 ~ 2017-11-09
IIF 28 - Director → ME
16
MANOR CLOSE EAST HORSLEY RESIDENTS' ASSOCIATION LIMITED
00974805 Breton Manor Close, East Horsley, Leatherhead, England
Active Corporate (39 parents)
Equity (Company account)
28,046 GBP2024-12-31
Officer
2024-08-01 ~ now
IIF 20 - Director → ME
2002-07-04 ~ 2015-06-11
IIF 12 - Director → ME
17
3 Winchester Street, Office Suites, Whitchurch, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ dissolved
IIF 33 - Director → ME
18
Nomad Theatre Bishopsmead Parade, East Horsley, Leatherhead, Surrey
Active Corporate (32 parents)
Officer
2006-06-01 ~ 2009-09-07
IIF 11 - Director → ME
19
First Floor Rear, 44 Richmond Road, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
3,078 GBP2024-07-31
Officer
2009-07-23 ~ 2023-12-31
IIF 14 - Director → ME
2009-07-23 ~ 2023-12-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1999-09-23 ~ 2000-11-03
IIF 5 - Director → ME
21
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-748 GBP2024-10-31
Officer
2009-09-25 ~ now
IIF 8 - Director → ME
2009-09-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
RUSHLAKE PROPERTY SERVICES LIMITED
13985468 Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2024-06-01 ~ dissolved
IIF 35 - Director → ME
23
CONTEMPORARY PUB COMPANY LIMITED
- 2017-03-13
08798353 7 Bell Yard, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,842 GBP2024-12-31
Officer
2013-12-02 ~ now
IIF 9 - Director → ME
24
CITY BARS OF LONDON LTD
- 2020-05-12
07460531 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-03-31 ~ 2014-01-31
IIF 10 - Director → ME
2018-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
13 Stoke Fields, Guildford, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
19,433 GBP2021-12-31
Officer
2015-07-25 ~ 2017-01-26
IIF 21 - Director → ME
26
THE FEED DUCKS INITIATIVE UK LIMITED
- now 12103474PAPA TURF U.K. LIMITED
- 2024-02-18
12103474GIPHT LTD - 2021-03-22
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-29,321 GBP2024-06-30
Officer
2024-09-30 ~ now
IIF 23 - Director → ME
2022-02-09 ~ 2022-02-09
IIF 36 - Director → ME
27
THE GLOBAL WINE TRADING COMPANY LIMITED
10753395 49 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,370 GBP2019-05-31
Officer
2019-01-01 ~ 2019-01-01
IIF 29 - Director → ME
28
Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 17 - Director → ME
29
10 Furnival Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-07-26
IIF 16 - Director → ME