1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
WOKING PROPERTY LIMITED
- 2023-08-04
14929495 26a Melrose Road, London, England
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 12 - Director → ME
3
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 20 - Director → ME
4
Cleaver Property Management, Denmark Street, Wokingham, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Matplus Chartered Accountants, 22 Watford Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
Dalmar House Barras Lane, Dalston, Carlisle, Cumbria
Active Corporate (4 parents)
Officer
2007-05-25 ~ now
IIF 1 - Director → ME
2007-05-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents, 6 offsprings)
Officer
2016-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Matplus Chartered Accountants, 22 Watford Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 5 - Director → ME
9
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 22 - Director → ME
10
HUNTASKILL & ASSOCIATES LIMITED
- now 03543036SILVERSLATE TECHNICAL SOLUTIONS LIMITED
- 2000-10-23
03543036 Trelos House, Green Lane, Farnham Common, Slough, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-10-21 ~ dissolved
IIF 26 - Secretary → ME
11
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 45 - Right to appoint or remove directors → OE
12
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2015-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-01 ~ 2017-01-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2018-09-10 ~ now
IIF 25 - Director → ME
2018-09-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-09-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 4 - Director → ME
2020-07-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-06-17 ~ 2020-07-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 18 - Director → ME
17
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 23 - Director → ME
18
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ 2011-01-01
IIF 7 - Director → ME
19
SAWYERS CRESCENT DEVELOPMENTS LTD
12609762 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 15 - Director → ME
20
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 13 - Director → ME
21
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 11 - Director → ME
2012-12-12 ~ dissolved
IIF 36 - Secretary → ME
22
2 Venture House, Arlington Square, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 9 - Director → ME
2012-12-20 ~ dissolved
IIF 39 - Secretary → ME
23
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 10 - Director → ME
2012-12-12 ~ dissolved
IIF 37 - Secretary → ME
24
2 Venture House, Arlington Square, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 17 - Director → ME
2012-12-12 ~ dissolved
IIF 38 - Secretary → ME
25
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
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
26
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE