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Youngs, Roger Ashley Hine
Youngs, Roger Ashley Hine
British chairman born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS
Youngs, Roger Ashley Hine
British director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesYoungs, Roger Ashley Hine
British sales born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
Youngs, Roger Ashley Hine
British chairmanRegistered addresses and corresponding companies
IIF 10 22 Hillgarth, Churt Road, Hindhead, Surrey, GU26 6PP
Mr Roger Ashley Hine Youngs
British born in February 1945Resident in South Africa
Registered addresses and corresponding companies
IIF 11 Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
- 1 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved corporate (1 parent)Officer
2007-12-07 ~ dissolvedIIF 7 - director → ME - 2
PIERHOUSE GROUP LIMITED
- nowPIER HOUSE GROUP LIMITED - 2003-10-10PIER HOUSE LIMITED - 2003-01-23 Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (1 parent)Equity (Company account)532,575 GBP2017-12-31Officer 1997-10-13 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
PIERHOUSE LIMITED
- nowPIER HOUSE LIMITED - 2003-10-10PIER HOUSE GROUP LIMITED - 2003-01-23 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved corporate (1 parent)Officer 2002-08-01 ~ dissolvedIIF 5 - director → ME
- 1BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED - 2019-04-11WF 132 LIMITED - 1988-01-05 6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)6 GBP2023-12-31Officer 1994-01-04 ~ 2012-01-30IIF 8 - director → ME 2000-08-21 ~ 2012-04-17IIF 10 - secretary → ME
- 2 Crown House 6.02, One Crown Square, Woking, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2007-11-12 ~ 2012-01-20IIF 3 - director → ME
- 3EASTMAN-NETWISE LIMITED - 2000-07-25NETWISE LIMITED - 1998-02-11 Crown House 6.02 One Crown Square, Woking, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-11-12 ~ 2012-01-20IIF 4 - director → ME
- 4
EASTMAN-POS LIMITED
- nowEASTMAN SERVICES LIMITED - 1998-02-11EASTONWILD LIMITED - 1989-11-14 Crown House 6.02 One Crown Square, Woking, EnglandCorporate (3 parents)Equity (Company account)3,296 GBP2023-12-31Officer 2007-11-12 ~ 2012-01-20IIF 2 - director → ME - 5PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10PIER HOUSE (SALES) LIMITED - 1999-05-12 Crown House 6.02, One Crown Square, Woking, EnglandCorporate (4 parents, 5 offsprings)Officer 2001-09-25 ~ 2012-01-20IIF 1 - director → ME 1997-10-27 ~ 2001-06-13IIF 9 - director → ME
