1
36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,499 GBP2018-09-30
Officer
2016-09-23 ~ dissolved
IIF 51 - Director → ME
2016-09-23 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
64 Holmbury Av Holmbury Avenue, Crowthorne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-431 GBP2018-12-31
Officer
2013-12-08 ~ 2020-01-08
IIF 54 - Director → ME
2013-12-08 ~ 2020-01-06
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 11 - Ownership of shares – 75% or more → OE
3
36 Reed Drive, Royal Earlswood Park, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 57 - Director → ME
2019-07-15 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
27 Kirby Drive, Telscombe Cliffs, Peacehaven
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 19 - Director → ME
2013-10-11 ~ dissolved
IIF 77 - Secretary → ME
5
ANGLO INTERNATIONAL MINING CORPORATION LIMITED
04369087 C/o Evans Dodd, 5 Balfour Place Mount Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-20 ~ 2004-08-27
IIF 35 - Director → ME
6
36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-06 ~ 2020-01-04
IIF 17 - Director → ME
2017-01-06 ~ 2020-01-04
IIF 66 - Secretary → ME
Person with significant control
2017-01-06 ~ 2020-01-04
IIF 3 - Has significant influence or control → OE
7
27 Kirby Drive, Telscombe Cliffs, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 30 - Director → ME
2013-05-16 ~ dissolved
IIF 81 - Secretary → ME
8
CAVENDISH MANAGEMENT RESOURCES LTD
04154903 124 City Road, London Ec1 2nx 124 City Road, London, England
Active Corporate (5 parents)
Equity (Company account)
94,554 GBP2024-02-29
Officer
2002-01-31 ~ 2013-05-20
IIF 40 - Director → ME
9
27 Kirby Drive Telscombe Cliffs, Peacehaven
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 26 - Director → ME
2014-08-22 ~ dissolved
IIF 74 - Secretary → ME
10
36 Reed Drive, Redhill, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 22 - Director → ME
2015-06-15 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
36 Reed Drive, Redhill, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-16 ~ dissolved
IIF 29 - Director → ME
2015-06-16 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
26 Kirby Drive, Telscombe Cliffs, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 20 - Director → ME
2013-08-15 ~ dissolved
IIF 79 - Secretary → ME
13
HARLEQUINS COFFEE HOUSE LIMITED
09843663 36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-27 ~ dissolved
IIF 24 - Director → ME
2015-10-27 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
HARVARD CORPORATE RESOURCES LIMITED
02846244 Old School House, Beedon, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
197,390 GBP2024-01-31
Officer
1993-08-20 ~ 2013-05-20
IIF 37 - Director → ME
15
HORIZON CORPORATE CONSULTANTS LTD
10791381 36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-339 GBP2018-05-31
Officer
2017-05-26 ~ dissolved
IIF 53 - Director → ME
2017-05-26 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 18 - Director → ME
2017-01-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
19a Floral Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-07 ~ 2007-10-12
IIF 41 - Director → ME
18
Forum House 2 The Forum, Coopers Way, Temple Farm, Business Park, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2002-11-20
IIF 44 - Secretary → ME
19
D.A. LEIGH PRINT LIMITED - 1986-07-25
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-10-24 ~ 2002-11-20
IIF 45 - Secretary → ME
20
36 Reed Drive, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 46 - Director → ME
2018-05-18 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-09 ~ dissolved
IIF 28 - Director → ME
2016-11-09 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 10 - Has significant influence or control → OE
22
27 Kirby Drive Telscombe Cliffs, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 16 - Director → ME
2016-12-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
7 Maybrook, Chineham, Basingstoke, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-16 ~ 2019-12-17
IIF 48 - Director → ME
2018-08-16 ~ 2019-12-17
IIF 71 - Secretary → ME
Person with significant control
2018-08-16 ~ 2019-12-17
IIF 7 - Has significant influence or control → OE
24
36 Reed Drive, Redhill, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2015-04-07 ~ dissolved
IIF 47 - Director → ME
2015-04-07 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
25
42-44 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,172 GBP2024-04-30
Officer
2001-09-07 ~ 2013-01-10
IIF 55 - Director → ME
26
31 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-20
IIF 38 - Director → ME
2007-09-21 ~ 2008-10-07
IIF 42 - Director → ME
27
27 Kirby Drive, Telscombe Cliffs, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 72 - Director → ME
28
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (12 parents)
Officer
~ 1993-01-28
IIF 39 - Director → ME
~ 1993-01-28
IIF 43 - Secretary → ME
29
36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-27 ~ dissolved
IIF 25 - Director → ME
2015-10-27 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
30
Gazen Stats Studios, Strand St, Sandwich, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-444 GBP2019-12-31
Officer
2016-07-24 ~ 2020-03-09
IIF 31 - Director → ME
Person with significant control
2017-11-13 ~ 2020-03-08
IIF 34 - Has significant influence or control → OE
31
36 Reed Drive, Redhill, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-11-26 ~ dissolved
IIF 49 - Director → ME
2013-11-26 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
32
36 Reed Drive, Royal Earlswood Park, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 56 - Director → ME
2019-06-26 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
27 Kirby Drive Telscombe Cliffs, Peacehaven
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 23 - Director → ME
2015-01-19 ~ dissolved
IIF 78 - Secretary → ME
34
ROAN MANAGEMENT CONSULTANTS LIMITED
03221306 Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
1996-07-08 ~ 2013-07-12
IIF 36 - Director → ME
35
36 Reed Drive, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 50 - Director → ME
2018-11-26 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 15 - Has significant influence or control → OE
36
27 Kirby Drive, Telscombe Cliffs, Peacehaven
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 21 - Director → ME
2013-10-14 ~ dissolved
IIF 76 - Secretary → ME
37
36 Reed Drive, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,739 GBP2018-02-28
Officer
2013-02-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
38
27 Kirby Drive Telscombe Cliffs, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 27 - Director → ME
2016-03-09 ~ dissolved
IIF 75 - Secretary → ME