1
BODYWISE PERSONAL TRAINING LIMITED
07320773 150 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,885 GBP2018-03-31
Officer
2010-07-20 ~ 2010-07-20
IIF 19 - Director → ME
2
CASSERLY & SONS LIMITED - now
AW & AM CASSERLY & SONS LIMITED - 2017-01-19
A W & A M CASSERLY LIMITED - 2012-01-27
Gunbanks Farm Pounsley, Blackboys, Uckfield, England
Active Corporate (2 parents)
Equity (Company account)
149,034 GBP2024-07-31
Officer
2005-04-06 ~ 2005-04-06
IIF 12 - Director → ME
3
CHARTERHOUSE STRATEGIC SOLUTIONS LTD - now
CHARTERHOUSE INTERIORS LIMITED
- 2013-03-25
06841268 Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ 2009-03-10
IIF 13 - Director → ME
4
73 Park Lane, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2005-12-20 ~ 2005-12-23
IIF 29 - Secretary → ME
5
COMMS COEFFICIENT LIMITED - now
Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
399 GBP2024-02-29
Officer
2005-04-04 ~ 2006-05-04
IIF 1 - Director → ME
6
FB INVESTMENTS LIMITED - now
MADELEINE ROSE LIMITED
- 2011-10-31
07211092 3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2024-10-03
Officer
2010-04-01 ~ 2011-06-02
IIF 16 - Director → ME
7
3 Blacklands Crescent, Forest Row, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ 2024-07-30
IIF 20 - Director → ME
Person with significant control
2024-07-30 ~ 2024-07-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
MARTYN LANDSBOROUGH GOLF LIMITED - now
MARTYN LANDSBOROUGH LIMITED
- 2013-06-11
07189125 3 Blacklands Crescent, Forest Row, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-03-15 ~ 2010-03-15
IIF 17 - Director → ME
9
MOON PROPERTY INVESTMENTS LIMITED
07410814 129 The Grove, London
Dissolved Corporate (3 parents)
Equity (Company account)
937,468 GBP2019-11-30
Officer
2010-10-18 ~ 2010-10-18
IIF 18 - Director → ME
10
Forge House 1 Birling Drive, Birling Drive, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
225,980 GBP2024-04-30
Officer
2005-04-04 ~ 2005-10-01
IIF 8 - Director → ME
11
2 Oak Stock Grove, Ryde, Isle Of Wight, England
Active Corporate (1 parent)
Equity (Company account)
-98,834 GBP2024-04-28
Officer
2009-09-30 ~ 2009-10-01
IIF 6 - Director → ME
12
SELBORNE COURT LIMITED - now
SELBOURNE COURT LIMITED
- 2014-05-02
03180503 168 Church Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
1,375 GBP2024-09-30
Officer
2001-01-28 ~ 2002-02-11
IIF 28 - Secretary → ME
13
3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 10 - Director → ME
14
TARGET ENERGY SOLUTIONS LIMITED - now
FUSE INFORMATION MANAGEMENT LIMITED - 2018-06-14
VOLANTICE SOLUTIONS LIMITED - 2009-06-01
Sundial House High Street, Horsell, Woking, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-413,318 GBP2024-12-31
Officer
2005-04-04 ~ 2006-05-08
IIF 14 - Director → ME
15
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
185 GBP2019-03-31
Officer
2005-03-16 ~ 2005-08-16
IIF 11 - Director → ME
16
Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ 2009-02-27
IIF 9 - Director → ME
17
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
204,439 GBP2024-01-31
Officer
2013-03-05 ~ 2017-04-01
IIF 31 - Secretary → ME
18
WEST EUROPEAN SEMICONDUCTOR TECHNOLOGY LIMITED - now
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (2 parents)
Equity (Company account)
733 GBP2024-04-30
Officer
2005-04-04 ~ 2005-12-04
IIF 5 - Director → ME