1
5 Nightingale Close, Cobham, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,976 GBP2016-08-31
Officer
2005-01-10 ~ dissolved
IIF 5 - Secretary → ME
2
All Aspects It Solutions Limited, Winterfold House, Barhatch Lane, Cranleigh, West Sussex
Active Corporate (2 parents)
Equity (Company account)
20,042 GBP2025-04-30
Officer
2007-05-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
ADDVIEW LIMITED - 2005-07-08
Winterfold House, Barhatch Lane, Cranleigh, Surrey, Gu6 7nh
Dissolved Corporate (2 parents)
Officer
2003-06-04 ~ dissolved
IIF 17 - Secretary → ME
4
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 13 - Secretary → ME
5
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 23 - Secretary → ME
6
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
47,266 GBP2025-05-31
Officer
~ now
IIF 36 - Director → ME
1999-08-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 44 - Director → ME
8
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 11 - Secretary → ME
9
HOUSE OF TRANSFORMATION LIMITED - 2011-10-19
Winterfold House, Barhatch Lane, Cranleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 28 - Secretary → ME
10
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
127,177 GBP2024-09-30
Officer
2006-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
11
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
164,103 GBP2024-07-31
Officer
2006-07-28 ~ now
IIF 4 - Secretary → ME
12
Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
227 GBP2021-10-31
Officer
2015-02-26 ~ now
IIF 31 - Secretary → ME
13
13 Gore Road, Burnham, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 6 - Secretary → ME
14
Winterfold House, Barhatch Lane, Cranleigh
Active Corporate (3 parents)
Equity (Company account)
266,638 GBP2024-09-30
Officer
2007-08-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 53 - Has significant influence or control → OE
15
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
47,643 GBP2024-09-30
Officer
2010-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
16
Winterfold House, Barhatch Lane, Cranleigh, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
35,677 GBP2024-09-30
Officer
2002-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 59 - Has significant influence or control → OE
17
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
23,166 GBP2024-09-30
Officer
2009-11-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
18
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
600,150 GBP2024-09-30
Officer
2004-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
SUZANNE NEVILLE USA LIMITED - 2014-03-25
Winterfold House, Barhatch Lane, Cranleigh
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 52 - Has significant influence or control → OE
20
Winterfold House, Winterfold, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,081,636 GBP2024-09-30
Officer
2003-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Has significant influence or control → OE
21
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-05-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
22
ROPNER STONES AND SCULPTURE LIMITED - 2010-04-21
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
14,458 GBP2024-03-31
Officer
2008-02-26 ~ now
IIF 18 - Secretary → ME
23
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,356,491 GBP2024-09-30
Officer
2000-04-05 ~ now
IIF 41 - Director → ME
2000-04-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
24
Winterfold House, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolved
IIF 19 - Secretary → ME