1
BC SECURITY LIMITED
- 2012-07-11
08039972 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-04-20 ~ 2017-02-08
IIF 11 - Director → ME
2012-04-20 ~ 2017-02-08
IIF 22 - Secretary → ME
2
BOOKHAM INDUSTRIAL PARK OCCUPIERS LIMITED
06573958 7 Daisyfields, Burgess Hill, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-22 ~ 2020-02-03
IIF 12 - Director → ME
3
BUCHANAN & CURWEN (HOLDINGS) LIMITED
- now 00266706BUCHANAN & CURWEN LIMITED
- 1980-12-31
00266706 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUCHANAN & CURWEN (LEATHERHEAD) LIMITED
01522490 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 17 - Secretary → ME
5
BUCHANAN & CURWEN (LONDON) LIMITED
- now 00137615A.V. GIFKINS & CO. LIMITED
- 1980-12-31
00137615 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
6
BUCHANAN & CURWEN GROUP LIMITED
06691866 Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-08 ~ now
IIF 3 - Director → ME
2008-09-08 ~ now
IIF 18 - Secretary → ME
7
BUCHANAN & CURWEN SECURITY LIMITED
03800740 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-06-30 ~ 2017-02-08
IIF 8 - Director → ME
1999-06-30 ~ 2017-02-08
IIF 14 - Secretary → ME
8
DURLSTON MANAGEMENT LIMITED
- now 03092288STEELRAY NO. 93 LIMITED - 1995-10-27
53 High Street, Swanage, England
Active Corporate (25 parents)
Officer
1998-02-13 ~ now
IIF 5 - Director → ME
9
BUILDING SUPPLIES (LEATHERHEAD) LIMITED
- 2024-08-08
04164933 First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, England
Active Corporate (6 parents)
Officer
2001-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
LEATHERHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
03699269 139 Chadacre Road, Epsom, England
Active Corporate (58 parents)
Officer
2005-09-15 ~ 2014-09-01
IIF 6 - Director → ME
11
LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED
02903322 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (21 parents)
Officer
1996-04-29 ~ now
IIF 4 - Director → ME
1996-04-29 ~ 2007-08-31
IIF 19 - Secretary → ME
12
SWANBROOK MEWS (SWANAGE) MANAGEMENT COMPANY LIMITED
02155537 53 High Street, Swanage, England
Active Corporate (24 parents)
Officer
~ 1997-07-04
IIF 13 - Director → ME
13
THE LEATHERHEAD AREA PARTNERSHIP LIMITED
06193110 1 Foley Place Common Road, Claygate, Esher, Surrey, England
Dissolved Corporate (21 parents)
Officer
2008-01-23 ~ 2012-05-30
IIF 10 - Director → ME