1
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
298,085 GBP2024-04-30
Officer
2017-01-01 ~ 2017-09-25
IIF 46 - Secretary → ME
2
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
120,695 GBP2017-08-31
Officer
2005-02-15 ~ 2017-08-30
IIF 13 - Secretary → ME
3
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
450 GBP2017-06-30
Officer
2014-09-09 ~ 2017-08-30
IIF 27 - Secretary → ME
4
Victoria House, 18-22 Albert Street, Fleet, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
147,932 GBP2015-12-31
Officer
1995-05-01 ~ 2006-01-23
IIF 8 - Secretary → ME
5
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-08-16 ~ 2011-02-28
IIF 21 - Secretary → ME
6
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2005-02-11 ~ 2013-08-01
IIF 2 - Secretary → ME
7
Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2012-08-14 ~ 2017-08-30
IIF 28 - Secretary → ME
8
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Officer
2005-01-10 ~ 2017-08-30
IIF 5 - Secretary → ME
9
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (3 parents)
Officer
2007-03-30 ~ 2017-08-30
IIF 22 - Secretary → ME
10
Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-02-15 ~ 2010-11-25
IIF 9 - Secretary → ME
11
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (5 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2005-02-15 ~ 2017-08-30
IIF 11 - Secretary → ME
12
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (3 parents)
Officer
2007-11-30 ~ 2017-08-30
IIF 16 - Secretary → ME
13
Victoria House, 178-180 Fleet Road, Fleet, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-13 ~ 2017-08-30
IIF 33 - Secretary → ME
14
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83 GBP2022-12-31
Officer
2005-02-15 ~ 2017-09-25
IIF 24 - Secretary → ME
15
2 D'abernon Close, Esher, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-06-24
Officer
2005-02-15 ~ 2007-06-30
IIF 12 - Secretary → ME
16
Atlantic House, 96a Clarence Road, Fleet, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
136,216 GBP2024-09-30
Person with significant control
2017-07-18 ~ 2017-07-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-02-15 ~ 2017-08-30
IIF 18 - Secretary → ME
18
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 14 - Secretary → ME
19
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
17,415 GBP2024-12-31
Officer
2005-02-15 ~ 2008-05-07
IIF 17 - Secretary → ME
20
Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-21 ~ 2008-12-31
IIF 3 - Secretary → ME
21
APPLYSLOT PROPERTY MANAGEMENT LIMITED - 1998-08-28
2 Grain Barn, Ashridgewood Business Park Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (5 parents)
Equity (Company account)
13,716 GBP2024-06-30
Officer
2005-02-01 ~ 2017-08-30
IIF 10 - Secretary → ME
22
HURST WARNE MANAGEMENT LIMITED - 2017-09-27
10871882AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
HURST WARNE MANAGEMENT LIMITED - 2005-08-15
10871882HALTMAR LIMITED - 1994-01-21
Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
69,629 GBP2016-03-31
Officer
2004-06-16 ~ 2017-08-29
IIF 44 - Director → ME
2009-10-02 ~ 2017-08-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-02-15 ~ 2017-08-30
IIF 26 - Secretary → ME
24
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2012-08-14 ~ 2017-08-30
IIF 30 - Secretary → ME
25
LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
HACKREMCO (NO.428) LIMITED - 1988-10-03
Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
Active Corporate (6 parents)
Equity (Company account)
4.39 GBP2024-12-31
Officer
2016-04-01 ~ 2017-02-02
IIF 38 - Secretary → ME
26
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (1 parent)
Equity (Company account)
14 GBP2024-12-31
Officer
2012-07-13 ~ 2017-08-30
IIF 29 - Secretary → ME
27
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-27 ~ 2017-08-30
IIF 4 - Secretary → ME
28
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Officer
2005-11-24 ~ 2017-08-30
IIF 19 - Secretary → ME
29
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
650 GBP2024-12-31
Officer
2005-02-15 ~ 2017-08-30
IIF 7 - Secretary → ME
30
171 High Street, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-31 ~ 2017-08-30
IIF 20 - Secretary → ME
31
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Officer
2016-01-16 ~ 2017-08-30
IIF 37 - Secretary → ME
32
BLA 1022 LIMITED - 2007-04-23
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2015-09-16 ~ 2017-08-30
IIF 31 - Secretary → ME
2011-12-20 ~ 2014-01-16
IIF 36 - Secretary → ME
33
BLA 2002 LIMITED - 2008-12-28
03665491, 03685681, 04095684, 04337611, 04491504, 04523651, 05015794, 05210099, 05210331, 05749953, 05870935, 08155497, 08155538, 08492466, 08492511, 08647023, 08679861, 08679874, 08828297, 08833552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2012-11-14 ~ 2017-08-30
IIF 32 - Secretary → ME
2012-11-08 ~ 2012-11-15
IIF 1 - Secretary → ME
34
C/o Jfm Block & Estate Management Llp, College Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-02-15 ~ 2017-08-30
IIF 25 - Secretary → ME
35
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
17,099 GBP2016-09-30
Officer
2005-02-15 ~ 2017-08-30
IIF 6 - Secretary → ME
36
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,887 GBP2024-12-31
Officer
2011-11-12 ~ 2012-05-17
IIF 42 - Director → ME
2005-12-07 ~ 2017-09-25
IIF 23 - Secretary → ME
37
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (2 parents)
Officer
2005-11-24 ~ 2017-08-30
IIF 15 - Secretary → ME
38
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (1 parent)
Current Assets (Company account)
11,211 GBP2016-12-31
Officer
2012-08-14 ~ 2017-08-30
IIF 34 - Secretary → ME