1
The Forge Home Farm, Ridge Lane, Rotherwick, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 17 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
The Forge Ridge Lane, Rotherwick, Hook, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Forge Home Farm, Ridge Lane, Rotherwick, Hook, Hampshire, England
Active Corporate (7 parents)
Officer
1995-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
The Forge Ridge Lane, Rotherwick, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
The Forge, Home Farm Ridge Lane, Rotherwick, Hook, Hampshire
Active Corporate (4 parents)
Officer
2004-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 19 - Director → ME
8
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (8 parents)
Officer
2008-02-15 ~ dissolved
IIF 16 - Director → ME
9
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 21 - Director → ME
10
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 18 - Director → ME
11
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1997-01-17 ~ 2003-01-31
IIF 9 - Director → ME
12
PETARDS LIMITED - now
PETARDS VISION LIMITED
- 2004-05-06
02301063PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
1993-11-12 ~ 2003-01-31
IIF 8 - Director → ME
13
PI VISION LIMITED - now
PETARDS INTERNATIONAL LIMITED - 2015-09-23
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2001-07-12 ~ 2003-01-31
IIF 10 - Director → ME
14
SILENT KNIGHT TECHNOLOGIES LIMITED
05086351 C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (13 parents)
Officer
2008-02-15 ~ dissolved
IIF 20 - Director → ME
15
STRYKER COMMUNICATIONS LIMITED
- now 05070351STRYKER LIMITED - 2005-01-25
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-03 ~ 2011-11-18
IIF 15 - Director → ME
2005-10-14 ~ 2011-11-18
IIF 22 - Secretary → ME
16
C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2012-05-29 ~ 2025-05-21
IIF 14 - Director → ME