1
Kirkland Avenue, Goldsworth Park, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
2017-11-28 ~ 2019-08-13
IIF 3 - Director → ME
2
Civic Offices, Gloucester Square, Woking, Surrey
Active Corporate (12 parents)
Officer
2021-03-31 ~ 2022-07-14
IIF 14 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED
- now 03425394WOKING FOOTBALL CLUB (HOLDINGS) LIMITED - 2009-08-12
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2021-01-11 ~ 2022-07-14
IIF 15 - Director → ME
5
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-07-14
IIF 13 - Director → ME
6
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Officer
2021-03-31 ~ 2022-07-14
IIF 11 - Director → ME
7
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2021-03-31 ~ 2022-07-14
IIF 12 - Director → ME
8
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-07-24 ~ 2022-07-14
IIF 8 - Director → ME
9
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2018-07-26 ~ 2022-07-14
IIF 6 - Director → ME
10
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-07-24 ~ 2022-07-14
IIF 9 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-07-26 ~ 2022-07-14
IIF 5 - Director → ME
12
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2018-07-26 ~ 2022-07-14
IIF 4 - Director → ME
13
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2018-07-31 ~ 2022-07-14
IIF 7 - Director → ME
14
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED - 2012-01-11
4th Floor 95 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2018-07-24 ~ 2022-07-14
IIF 1 - Director → ME
15
4th Floor 95 Gresham Street, London
Liquidation Corporate (26 parents)
Officer
2018-07-24 ~ 2022-07-14
IIF 2 - Director → ME
16
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-07-14
IIF 10 - Director → ME
17
VICTORIA SQUARE RESIDENTIAL LIMITED
- now 10487642VICTORIA SQUARE WOKING LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2021-03-31 ~ 2022-07-14
IIF 18 - Director → ME
18
BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2021-03-31 ~ 2022-07-14
IIF 17 - Director → ME
19
BSDL (HOTELS) LIMITED - 2017-04-20
BSDL (MARKET) LIMITED - 2016-02-27
27 Old Gloucester Street, London, England
Active Corporate (28 parents)
Officer
2021-03-31 ~ 2022-07-14
IIF 16 - Director → ME