1
Sherwood House, 41 Queens Road, Farnborough, England
Dissolved Corporate (4 parents)
Officer
2022-11-01 ~ 2024-06-18
IIF 20 - Director → ME
2
143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2024-06-18
IIF 15 - Director → ME
3
ANDERSON ROOFING SUPPLIES LTD - now
TRUESTRIDE LIMITED
- 2003-04-13
04612857 Sherwood House, 41 Queens Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-01-20 ~ 2003-03-20
IIF 10 - Director → ME
4
BEACH HOMES LTD - now
BEACH PROPERTIES LTD - 2001-03-19
HICKS & JOHNSTON LTD
- 2000-01-17
02946604DENGA CONSTRUCTION LTD
- 1998-10-21
02946604PINEVALUE LIMITED - 1995-05-12
Glade House, 52-54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
1998-07-01 ~ 1999-12-08
IIF 14 - Director → ME
5
BIZANTEC LTD - now
GRANT PRICE ENTERPRISES LTD - 2005-10-03
Sherwood House, 41 Queens Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2003-06-04 ~ 2003-09-30
IIF 24 - Secretary → ME
6
Firgrove Road, Whitehill, Bordon, Hampshire
Active Corporate (6 parents)
Officer
2002-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-06-18
IIF 17 - Director → ME
8
CAPITOL CLEANING MANAGEMENT LIMITED - now
Woodside, Looe Mills, Liskeard, Cornwall, England
Active Corporate (9 parents)
Officer
1999-04-26 ~ 1999-07-04
IIF 5 - Director → ME
9
CHIPWRIGHT ELECTRONICS LTD
- now 03985969 Sherwood House, 41 Queens Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-07-18 ~ 2001-05-01
IIF 30 - Secretary → ME
10
CLEARWATER TECHNOLOGY LTD - now
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED
- 1998-12-14
03659610 Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-11-04 ~ 1998-11-25
IIF 7 - Director → ME
11
CONNECT MANAGED NETWORKS LIMITED - now
CC.NETWORKS LIMITED - 2014-11-03
1VOICE TECHNICAL SERVICES LTD - 2007-04-27
GARDENFOLD LIMITED
- 2001-07-24
04240475 4th Floor Chancellor House, 5 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2001-06-29 ~ 2001-07-05
IIF 6 - Director → ME
12
15 Kings Road, Fleet, England
Active Corporate (8 parents)
Officer
2004-01-06 ~ 2004-01-13
IIF 27 - Secretary → ME
13
The Thatched Barn, Ramsdean, Petersfield, Hampshire
Active Corporate (3 parents)
Officer
2003-07-24 ~ 2005-02-17
IIF 26 - Secretary → ME
14
MALCOLM DAVIDGE ASSOCIATES LTD - now
FEATUREFLEX LIMITED
- 2002-02-28
04349806 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2002-02-19 ~ 2002-02-25
IIF 28 - Secretary → ME
15
Sherwood House, 41 Queens Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2022-11-24 ~ dissolved
IIF 19 - Director → ME
16
The Courtyard, 16 West Street, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2004-12-01
IIF 25 - Secretary → ME
17
Sherwood House, 41 Queens Road, Farnborough, Hants
Active Corporate (5 parents)
Officer
2010-12-10 ~ 2011-03-28
IIF 4 - Director → ME
18
RHYTHM OF THE UNIVERSE LTD - now
MICRO FINISHING TECHNIQUES (2001) LTD
- 2001-09-11
04147643 Sherwood House, 41 Queens Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2001-01-25 ~ 2001-02-26
IIF 11 - Director → ME
19
SANDWICK DEVELOPMENTS & INVESTMENTS LTD - now
BROADWAY HOMES LIMITED
- 1992-12-10
01419000 Pickwick House, Corfe, Taunton, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
~ 1992-02-01
IIF 12 - Director → ME
20
Sherwood House, 41 Queens Road, Farnborough, Hampshire
Active Corporate (4 parents, 5 offsprings)
Officer
2003-01-16 ~ now
IIF 2 - Director → ME
2002-11-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
Sherwood House, 41 Queens Road, Farnsborough, Hants
Active Corporate (8 parents)
Officer
2001-01-19 ~ 2001-01-20
IIF 21 - Director → ME
22
STEMMER IMAGING LIMITED - now
FIRST SIGHT VISION LIMITED - 2009-01-05
PHOTOEVENT LIMITED
- 1997-08-01
03370750 The Old Barn Grange Road, Tongham, Farnham, Surrey
Active Corporate (14 parents)
Officer
1997-07-18 ~ 1997-08-21
IIF 29 - Secretary → ME
23
THE SURREY DOWN COMPANY LIMITED
- now 03166554FRAMEINFO LIMITED - 1996-04-01
Hall Farm, Dereham Road, Hingham, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
1997-12-16 ~ 1999-10-05
IIF 8 - Director → ME
24
Sherwood House, 41 Queens Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 22 - Director → ME
25
Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ 2024-10-18
IIF 3 - Director → ME
Person with significant control
2024-10-07 ~ 2024-10-18
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
Sherwood House, 41 Queens Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ 2024-06-18
IIF 18 - Director → ME
27
Sherwood House, 41 Queens Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ 2015-05-06
IIF 13 - Director → ME
28
WINCHFIELD LANDSCAPE SERVICES LTD - now
Sherwood House, 41 Queens Road, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
2001-10-17 ~ 2001-10-18
IIF 9 - Director → ME
29
143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2024-06-18
IIF 16 - Director → ME