1
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
- now 05201573WILKY CAMPUS INVESTMENTS (ALDERSHOT) LIMITED
- 2004-08-19
05201573 Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (8 parents)
Officer
2004-08-13 ~ now
IIF 30 - Director → ME
2004-08-13 ~ now
IIF 17 - Secretary → ME
2
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-17 ~ now
IIF 33 - Director → ME
2015-03-17 ~ now
IIF 3 - Secretary → ME
3
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2005-09-13 ~ dissolved
IIF 24 - Secretary → ME
4
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-18 ~ dissolved
IIF 47 - Director → ME
2015-12-18 ~ dissolved
IIF 2 - Secretary → ME
5
Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 35 - Director → ME
2021-05-20 ~ now
IIF 6 - Secretary → ME
6
Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 36 - Director → ME
2021-05-20 ~ now
IIF 5 - Secretary → ME
7
Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 37 - Director → ME
2021-05-20 ~ now
IIF 7 - Secretary → ME
8
CRSB SHELFCO 19 LIMITED
- 2021-05-19
13378751 Fetcham Park Lower Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-05-06 ~ now
IIF 34 - Director → ME
2021-05-06 ~ now
IIF 4 - Secretary → ME
9
PUDDLEGREEN LIMITED - 2006-10-27
53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-02-13 ~ 2010-05-27
IIF 42 - Director → ME
2009-02-13 ~ 2010-05-27
IIF 12 - Secretary → ME
10
KEYSTONE BUY TO LET MORTGAGES LIMITED
05365043 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (6 parents)
Officer
2005-02-15 ~ 2010-05-27
IIF 41 - Director → ME
2005-10-04 ~ 2010-05-27
IIF 13 - Secretary → ME
11
KEYSTONE COMMERCIAL MORTGAGES LIMITED - now
KEYSTONE MORTGAGE GROUP LIMITED
- 2016-11-07
05368462 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-17 ~ 2010-05-27
IIF 43 - Director → ME
2005-10-04 ~ 2010-05-27
IIF 15 - Secretary → ME
12
NEIL FOUNDATIONS SYSTEMS LIMITED - now
WILKY FOUNDATIONS SYSTEMS LIMITED
- 2007-12-17
05040021WILKY PILING LIMITED
- 2004-02-16
05040021 Truemans End Truemans End, Lynchford Road, Ash Vale, England
Active Corporate (8 parents)
Officer
2004-02-10 ~ 2007-03-31
IIF 27 - Director → ME
2004-02-10 ~ 2007-03-31
IIF 1 - Secretary → ME
13
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (8 parents)
Officer
2009-04-01 ~ now
IIF 38 - Director → ME
2007-07-17 ~ now
IIF 26 - Secretary → ME
14
REDFIELDS MANAGEMENT COMPANY LIMITED
01910621 Parallel House, 32 London Road, Guildford, England
Active Corporate (5 parents)
Officer
2010-12-23 ~ now
IIF 28 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
15
SPORTING CLASSICS LIMITED
- now 01908868TITLEWELL LIMITED - 1989-05-08
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (4 parents)
Officer
2007-08-31 ~ now
IIF 21 - Secretary → ME
16
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED
02553377 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (9 parents)
Officer
~ 2001-06-20
IIF 8 - Secretary → ME
17
HOUSEPOWERS LIMITED
- 2004-12-06
04833055 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ dissolved
IIF 45 - Director → ME
2003-10-02 ~ dissolved
IIF 19 - Secretary → ME
18
PRINTSUN LIMITED - 2005-04-20
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 10 - Secretary → ME
19
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2004-05-17 ~ now
IIF 31 - Director → ME
2004-05-17 ~ now
IIF 20 - Secretary → ME
20
METERWATER LIMITED
- 2007-11-16
06307570 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 49 - Director → ME
2007-07-17 ~ dissolved
IIF 25 - Secretary → ME
21
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (12 parents)
Officer
2004-07-20 ~ now
IIF 32 - Director → ME
2004-07-20 ~ now
IIF 18 - Secretary → ME
22
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (11 parents, 6 offsprings)
Officer
2003-08-12 ~ now
IIF 39 - Director → ME
2007-08-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
WILKY HEALTHCARE (ALDERSHOT) LIMITED
- now 03969691PRINTCAIRN LIMITED - 2000-05-25
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ 2008-08-15
IIF 44 - Director → ME
2012-09-21 ~ dissolved
IIF 46 - Director → ME
2008-05-21 ~ 2008-08-15
IIF 14 - Secretary → ME
24
WILKY INVESTMENTS LIMITED
- now 01540245SUMMITCROWN LIMITED - 1981-12-31
Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (9 parents)
Officer
2003-08-12 ~ now
IIF 40 - Director → ME
2007-08-31 ~ now
IIF 11 - Secretary → ME
25
WILKY PROPERTY DEVELOPMENTS LIMITED
- now 02666943BATLAND LIMITED - 1992-02-07
32 London Road, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ dissolved
IIF 48 - Director → ME
2005-11-30 ~ dissolved
IIF 22 - Secretary → ME
26
WILKY PROPERTY HOLDINGS LIMITED
- now 01454225WILKY PROPERTY HOLDINGS PLC
- 2012-11-09
01454225 Parallel House, 32 London Road, Guildford, Surrey
Active Corporate (9 parents, 10 offsprings)
Officer
2003-08-12 ~ now
IIF 29 - Director → ME
2004-12-06 ~ now
IIF 16 - Secretary → ME