1
Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 19 - Director → ME
2
CAPITAL STOCK COMMODITIES LIMITED
- now 07258204EXPORT PRESTIGE LIMITED
- 2011-05-20
07258204 50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
TRANSLLOYD STOCK LIMITED
- 2005-08-30
03176070TRANSLLOYD ESTATES LTD.
- 2005-06-06
03176070 50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
1996-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
CIRCASSIAN CANNON WHARF LIMITED
08295612 50 Quarry Street, Guildford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
INTERNATIONAL BUYING (IBG) LIMITED
07892409 Castle Gate House, 8 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 24 - Director → ME
7
LONDON BUSINESS CENTRES LIMITED
- now 03447696LONDON BUSINESS CENTRES (FRIARS HOUSE) LIMITED - 2008-03-13
BASHELFCO 2555 LIMITED - 1998-01-30
50 Quarry Street, Guildford, Surrey
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Quarry Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
THE WILDWOOD COUNTRY CLUB LIMITED
- now 03806231TERMGRID LIMITED - 1999-07-26
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
10
TRANSLLOYD (SALFORD) LIMITED
- now 04146106TRANSLLOYD (HURLEY) LIMITED
- 2003-02-27
04146106FORSTERS SHELFCO 85 LIMITED - 2001-02-21
50 Quarry Street, Guildford, Surrey
Active Corporate (8 parents)
Officer
2002-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Quarry Street, Guildford, Surrey
Active Corporate (6 parents)
Person with significant control
2018-11-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2004-07-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
13
TRANSLLOYD DEVELOPMENTS LTD.
- now 03504588METRO SPACE SOLUTIONS LTD. - 1998-05-07
50 Quarry Street, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRANSLLOYD PROPERTIES LTD.
- now 02921231TRANSLLOYD OFFICE CENTRES LTD.
- 1995-01-03
02921231 50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
1994-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
50 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
50 Quarry Street, Guildford, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
50 Quarry Street, Guildford, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE