1
AQUALISA PRODUCTS LIMITED
- now 01281596 The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
~ 1993-08-09
IIF 24 - Director → ME
2
CENTRE FOR ENDOCRINOLOGY, DIABETES AND RESEARCH (C.E.D.A.R.)
03852864 The Old Dairy Home Farm Court, Shillinglee, Chiddingfold, Surrey
Active Corporate (16 parents)
Officer
2001-06-04 ~ now
IIF 2 - Director → ME
3
CITY AND GUILDS ART SCHOOL PROPERTY TRUST - now
City And Guilds Of London Art School, 124 Kennington Park Road, London, England
Active Corporate (59 parents)
Officer
2009-02-10 ~ 2012-03-21
IIF 6 - Director → ME
4
124 Kennington Park Road, Kennington, London, England
Active Corporate (51 parents)
Officer
2012-03-21 ~ 2018-05-01
IIF 18 - Director → ME
5
DUNCTON INVESTCO LIMITED
- 2008-05-12
06308608 Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-10-29 ~ 2014-08-20
IIF 14 - Director → ME
6
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 27 - Director → ME
7
Heath End, Petworth, West Sussex
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 9 - Director → ME
8
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 17 - Director → ME
9
GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10
01267951 The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
~ 1993-08-09
IIF 25 - Director → ME
~ 1992-02-19
IIF 29 - Secretary → ME
10
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2014-06-27 ~ 2021-12-13
IIF 36 - Director → ME
11
HERDDLE LIMITED - 2018-07-17
ICENIANS LIMITED - 2017-07-19
14 Bonhill Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
797,461 GBP2020-12-31
Officer
2018-12-17 ~ dissolved
IIF 28 - Director → ME
12
HERDDLE PROVIDENT LIMITED
- 2018-07-20
11031068 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-630,812 GBP2020-12-31
Officer
2017-10-25 ~ 2018-12-17
IIF 26 - Director → ME
13
HYDROCAST PRODUCTS LIMITED
- now 02237353 The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
~ 1993-08-09
IIF 23 - Director → ME
~ 1992-02-19
IIF 32 - Secretary → ME
14
20 Post Office The Street, Albury, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
HULBROOK MANAGEMENT SERVICES LIMITED
- 1994-08-09
02840746 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
41,664 GBP2025-03-31
Officer
1993-09-16 ~ now
IIF 5 - Director → ME
16
DUNCTON CONTRACTS LIMITED
- 2011-08-08
04525773MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2002-10-07 ~ 2014-08-20
IIF 3 - Director → ME
17
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (33 parents)
Officer
1994-11-23 ~ 2014-08-20
IIF 1 - Director → ME
18
DUNCTON NO.1 LIMITED
- 2011-08-08
04496573MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2002-10-07 ~ 2014-08-20
IIF 13 - Director → ME
19
AGHOCO 1180 LIMITED
- 2013-09-10
08582214 08747201, 08538629, 08271012, 10490185, 08651817, 11610069, 08650939, 08652396, 13014216, 08582242, 08397852, 12155409, 08651475, 11271335, 09371867, 08746800, 08582236, 08512036, 08582215, 14023407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-09-10 ~ 2014-08-20
IIF 20 - Director → ME
20
MONEYBARN VEHICLE FINANCE LIMITED
- now 07431494DUNCTON VEHICLE FINANCE LIMITED
- 2011-08-08
07431494 The New Barn, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ 2014-08-20
IIF 21 - Director → ME
21
37 Lonsdale Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2014-06-20
IIF 22 - Director → ME
22
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6,218,172 GBP2024-03-31
Officer
2015-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
KINGSMANOR PROPERTIES LTD
- 2000-12-15
04107035 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
2000-11-15 ~ 2001-06-28
IIF 8 - Director → ME
24
HALLCO 309 LIMITED
- 1999-08-11
03795551 03795226, 03230321, 03857731, 05734520, 04224510, 03887121, 04361290, 03924151, 03877678, 03748049, 04783704, 04089067, 04090047, 03747700, 04955907, 03977146, 03924147, 04255361, 04051441, 03838584Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1999-07-27 ~ 2001-06-28
IIF 12 - Director → ME
25
UNILODGE (SALFORD) LIMITED
- now 02721601ARIAN PROPERTY DEVELOPER LIMITED
- 1998-10-01
02721601 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
1998-03-27 ~ 2001-06-28
IIF 16 - Director → ME
26
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED
- now SC207351BLP 2000-25 LIMITED
- 2000-08-22
SC207351 SC203684, SC208028, SC207348, SC266003, SC208030, SC203775, SC259705, SC215633, SC270887, SC238111, SC244334, SC231368, SC266273, SC209180, SC247115, SC247110, SC247109, SC210901, SC228457, SC230241Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-03 ~ 2001-06-28
IIF 19 - Director → ME
27
UNILODGE HOLDINGS (UK) LIMITED
- now 03486593STUDENT RESIDENCE INVESTMENTS LIMITED
- 1998-10-15
03486593SHELFCO (NO.1423) LIMITED
- 1998-02-26
03486593 03512006, 03511991, 03511995, 03486535, 03561909, 03486590, 03553475, 03486588, 03486549, 06240965, 03223788, 04018730, 03229741, 03553625, 02880616, 03553599, 03229754, 03911756, 03599992, 03693903Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1998-02-26 ~ 2001-06-28
IIF 10 - Director → ME
28
UNILODGE SERVICES LIMITED
- now 03701321 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1999-02-19 ~ 2001-06-28
IIF 15 - Director → ME
29
Heath End, Petworth, West Sussex
Dissolved Corporate (9 parents)
Officer
1996-08-09 ~ dissolved
IIF 11 - Director → ME
30
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 34 - Director → ME
31
Holland House, Little London, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 33 - Director → ME
32
Holland House Little London, Albury, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 35 - Director → ME