1
ADW PROPERTY MANAGEMENT LIMITED
04940965 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Officer
2003-10-22 ~ now
IIF 12 - Secretary → ME
2
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (5 parents)
Officer
2003-03-18 ~ now
IIF 14 - Secretary → ME
3
LAWNDALE CONSULTING LIMITED
- 2008-04-21
06355050 2 Wellesley Parade, Godstone Road, Whyteleafe
Active Corporate (4 parents)
Officer
2007-08-29 ~ now
IIF 2 - Secretary → ME
4
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Officer
2004-03-09 ~ now
IIF 15 - Secretary → ME
5
210 Lower Regent Street, Beeston, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2012-08-06
IIF 29 - Secretary → ME
6
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ dissolved
IIF 31 - Secretary → ME
7
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-15 ~ dissolved
IIF 36 - Secretary → ME
8
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-15 ~ dissolved
IIF 38 - Secretary → ME
9
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, England
Active Corporate (11 parents)
Officer
2003-08-29 ~ now
IIF 42 - Director → ME
2003-08-29 ~ now
IIF 27 - Secretary → ME
10
CRANES DRIVE LIMITED - now
HIGH FINANCE (JS) LIMITED
- 2017-08-08
05037159 C/o Revell Ward Ltd 7th Floor, 30 Market Street, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ 2016-04-01
IIF 13 - Secretary → ME
11
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 7 - Secretary → ME
12
DWC CONSULTANCY LTD - now
WOLFSBAUER CONSULTANCY LIMITED
- 2009-12-18
05525926 19 Old Hall Gardens, Brooke, Norwich, Norfolk
Active Corporate (5 parents)
Officer
2005-08-02 ~ 2005-12-01
IIF 6 - Secretary → ME
13
27 Forum Way, Kingsnorth, Ashford, Kent
Active Corporate (6 parents)
Officer
2003-01-13 ~ 2016-03-11
IIF 17 - Secretary → ME
14
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Officer
2005-06-09 ~ now
IIF 43 - Director → ME
2005-06-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
15
EXECUTIVE INSURANCE CONSULTANCY LIMITED
04870384 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (6 parents)
Officer
2009-05-20 ~ dissolved
IIF 52 - Director → ME
2003-08-19 ~ dissolved
IIF 37 - Secretary → ME
16
FALCON FINANCIAL PLANNING LIMITED
05599722 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Officer
2006-02-01 ~ now
IIF 1 - Secretary → ME
17
2 Wellesley Parade, Godstone Road, Whyteleafe
Dissolved Corporate (4 parents)
Officer
2008-08-12 ~ dissolved
IIF 53 - Director → ME
2008-08-12 ~ dissolved
IIF 9 - Secretary → ME
18
HIGH FINANCE (ACTUARIAL) LIMITED
05958902 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 50 - Director → ME
2006-10-06 ~ dissolved
IIF 22 - Secretary → ME
19
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Officer
2004-11-01 ~ now
IIF 48 - Director → ME
2002-10-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
20
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (5 parents)
Officer
2009-05-20 ~ now
IIF 49 - Director → ME
2006-05-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
21
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2003-01-23 ~ dissolved
IIF 34 - Secretary → ME
22
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ dissolved
IIF 21 - Secretary → ME
23
VOICE & DATE NETWORKS LIMITED - 2002-10-07
The Annexe, Catsfield, Battle, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2002-10-30 ~ 2010-02-01
IIF 20 - Secretary → ME
24
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (5 parents)
Officer
2005-04-18 ~ now
IIF 11 - Secretary → ME
25
18 Petersham Mews, London
Active Corporate (20 parents)
Officer
~ 2002-01-31
IIF 54 - Director → ME
26
MONTOYA (PROPERTIES) LIMITED
- now 04401332 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Officer
2002-05-21 ~ now
IIF 45 - Director → ME
2002-05-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 61 - Right to appoint or remove directors → OE
27
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-14 ~ now
IIF 47 - Director → ME
2001-12-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
28
N & B MORTGAGES LIMITED - now
N & B PROPERTY MANAGEMENT LIMITED
- 2009-02-09
04651689 292 Holt Road, Horsford, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2003-01-29 ~ 2006-01-31
IIF 32 - Secretary → ME
29
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ dissolved
IIF 10 - Secretary → ME
30
OUTSOURCED BUSINESS MARKETING LTD
05163292 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2007-11-05
IIF 5 - Secretary → ME
31
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ dissolved
IIF 24 - Secretary → ME
32
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (5 parents)
Officer
1995-10-17 ~ now
IIF 44 - Director → ME
1995-10-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
33
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Officer
2010-06-01 ~ now
IIF 46 - Director → ME
2010-06-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
34
SIGNATURE COMMERCIAL FINANCE LIMITED
04655182 Crooked Cottage Swanton Abbot Road, Skeyton, Norwich
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2006-07-31
IIF 26 - Secretary → ME
35
SIMNA CREATIVE CONSULTING LIMITED
05348922 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (4 parents)
Officer
2005-02-01 ~ now
IIF 30 - Secretary → ME
36
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2010-06-01 ~ 2018-12-21
IIF 39 - Secretary → ME
37
THE BATH HOUSE DOG GROOMING LIMITED
12075459 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 41 - Secretary → ME
38
27 High Street, Horley, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2009-05-06
IIF 3 - Secretary → ME
39
TM PLUS (TELEMARKETING) LTD
- now 05592392OUTSOURCED HOME MAKERS LIMITED
- 2005-12-07
05592392 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ 2006-03-31
IIF 4 - Secretary → ME
40
2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey
Active Corporate (5 parents)
Officer
2003-09-01 ~ now
IIF 19 - Secretary → ME
41
94 Ebury Street, Belgravia, London
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2002-12-12
IIF 51 - Director → ME
2002-04-09 ~ 2002-12-12
IIF 25 - Secretary → ME
42
142 Wades Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2013-09-18
IIF 16 - Secretary → ME