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Company summary

Company number: 06549573
Status: ACTIVE
Incorporated / age: 31 March 200818 years
Registered office: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDSON, Michael ACTIVE	Director	04 Aug 2017		England	November 1976	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
KEIR, Jamie Anthony ACTIVE	Director	31 May 2024		England	June 1981	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
BARRETT, Suzanna RESIGNED	Secretary	31 Mar 2008	01 Jun 2012			The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
PHILLIPS, Catherine RESIGNED	Secretary	01 Jun 2012	31 Jul 2013			The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
BARRETT, Suzanna RESIGNED	Director	31 Mar 2008	01 Jun 2012	England	November 1973	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
BURGE, Alan RESIGNED	Director	31 Mar 2008	26 Sep 2008	United Kingdom	December 1957	5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
FRANKS, Martin David RESIGNED	Director	27 Nov 2012	26 Jun 2015	England	April 1974	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
GREENSMITH, Paul John RESIGNED	Director	31 Jul 2020	31 Jan 2023	England	December 1967	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
HACKETT, Emmy Bodrogi RESIGNED	Director	31 Jan 2023	13 Mar 2023	England	July 1960	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
JENKINS, Kerry RESIGNED	Director	13 Mar 2023	31 May 2024	England	January 1952	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
LANCASTER, Emma Voirrey RESIGNED	Director	31 Mar 2008	27 Nov 2012	England	March 1969	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
LIU, Chao RESIGNED	Director	26 Jun 2015	04 Aug 2017	Usa	November 1968	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
MALLEY, Nicholas Vivian RESIGNED	Director	08 Jun 2020	25 Jan 2022	England	June 1969	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
MOODY, James John RESIGNED	Director	25 Jan 2022	31 Dec 2024	England	June 1979	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
MYERS, Andrew William RESIGNED	Director	08 Nov 2018	31 Jul 2020	England	November 1964	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
PHILLIPS, Catherine RESIGNED	Director	01 Jun 2012	31 Jul 2013	United Kingdom	November 1976	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
RYELL, David Edward RESIGNED	Director	22 Jul 2013	31 Jul 2020	England	August 1971	The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

EDMONDSON, Michael ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: England
Date of birth: November 1976
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

KEIR, Jamie Anthony ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: June 1981
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

BARRETT, Suzanna RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 01 Jun 2012
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

PHILLIPS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 31 Jul 2013
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

BARRETT, Suzanna RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: November 1973
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

BURGE, Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 5, Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH

FRANKS, Martin David RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: April 1974
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: December 1967
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

HACKETT, Emmy Bodrogi RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: July 1960
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

JENKINS, Kerry RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: January 1952
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

LANCASTER, Emma Voirrey RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: March 1969
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

LIU, Chao RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 04 Aug 2017
Country of Residence: Usa
Date of birth: November 1968
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

MALLEY, Nicholas Vivian RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 25 Jan 2022
Country of Residence: England
Date of birth: June 1969
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

MOODY, James John RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1979
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

MYERS, Andrew William RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1964
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

PHILLIPS, Catherine RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1976
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

RYELL, David Edward RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: August 1971
Address: The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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