1
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED
02921045 24 Church Street West, Woking, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-04-20 ~ 2015-06-23
IIF 27 - Director → ME
2000-04-19 ~ 2015-09-14
IIF 14 - Secretary → ME
2
AVALON PRINTING SOFTWARE LIMITED
03694919 C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-06-19 ~ 2008-01-23
IIF 9 - Secretary → ME
3
AVM EDUCATION LIMITED - now
RSL (UK) LIMITED - 1991-10-22
RSL CREATIVE SERVICES LIMITED - 1991-08-02
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-09-24 ~ 2004-01-23
IIF 13 - Secretary → ME
4
Campact Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (4 parents)
Officer
1992-12-23 ~ 2006-10-03
IIF 11 - Secretary → ME
5
DANCE WOKING LTD - now
WOKING DANCE FESTIVAL
- 2013-07-26
02963208 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
94,086 GBP2024-04-05
Officer
1996-08-01 ~ 2003-06-24
IIF 25 - Director → ME
1997-07-01 ~ 2003-06-24
IIF 1 - Secretary → ME
6
EGGER (BARONY) LIMITED - 1997-02-21
03062157 Brechin Tindal Oatts, 48 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1997-05-25 ~ 2018-06-20
IIF 15 - Secretary → ME
7
1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (3 parents)
Officer
1995-08-07 ~ 2006-10-03
IIF 2 - Secretary → ME
8
EGGER (UK) HOLDINGS LIMITED
- now 01557707 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (4 parents)
Officer
~ 2018-06-20
IIF 7 - Secretary → ME
9
M.T.G. SHELF LIMITED
- 1993-05-07
02813369 Egger (uk) Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (10 parents, 5 offsprings)
Officer
1993-04-22 ~ 2006-10-03
IIF 19 - Secretary → ME
10
EGGER FLOOR PRODUCTS LIMITED
- now 03681870TAKE & MAKE LIMITED - 2001-03-19
ESSENTIALDUTY LIMITED - 1999-02-12
21-25 Church Street West, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2006-10-03
IIF 10 - Secretary → ME
11
EGGER FORESTRY LIMITED - now
EGGER FORESTRY PRODUCTS LIMITED
- 2013-07-02
02819088 Egger Forestry Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (3 parents)
Officer
1993-05-13 ~ 2006-10-03
IIF 20 - Secretary → ME
12
FARLINGTON SCHOOL TRUST LIMITED
00864831 32 Furze Common Road, Thakeham, Pulborough, England
Active Corporate (7 parents)
Officer
~ 1995-03-13
IIF 16 - Director → ME
13
IKANO FINANCIAL SERVICES LIMITED
- 2014-08-20
02928560 Waterfront House Waterfront Plaza, Station Street, Nottingham
Dissolved Corporate (2 parents)
Officer
1994-05-13 ~ 2012-09-18
IIF 5 - Secretary → ME
14
LEASE UNITED KINGDOM LIMITED
- now 03030595 Dawes Court House, Dawes Court High Street, Esher, Surrey
Active Corporate (3 parents)
Profit/Loss (Company account)
21,649 GBP2023-05-01 ~ 2024-04-30
Officer
1995-03-16 ~ 1995-10-31
IIF 17 - Director → ME
15
MACKRELL TURNER GARRETT LIMITED
- now 02569942SPEED 1013 LIMITED
- 1991-01-21
02569942 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
~ 2013-12-19
IIF 28 - Director → ME
~ 2013-12-19
IIF 23 - Secretary → ME
16
35 Between Streets, Cobham, Surrey
Active Corporate (4 parents)
Equity (Company account)
328,313 GBP2024-07-31
Officer
1994-04-06 ~ 1995-04-01
IIF 22 - Secretary → ME
17
MR. PRETZELS (UK) RETAIL LIMITED
04526364 Ground Floor, 16 Shirley Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,129,203 GBP2023-09-30
Officer
2002-10-04 ~ 2003-11-27
IIF 18 - Secretary → ME
18
Bkenheim House, Newport Road, Cardiff
Liquidation Corporate (3 parents)
Officer
2004-03-23 ~ 2006-10-31
IIF 4 - Secretary → ME
19
PEARCE RECYCLING COMPANY LIMITED
- now 01105882LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04
Pearce House, Acrewood Way, St Albans, Herts
Active Corporate (5 parents)
Officer
2005-11-30 ~ 2005-12-14
IIF 3 - Secretary → ME
20
RSL PRESENTATION SYSTEMS PLC
- 2002-07-15
02681563 Proav House, Omega Way, Egham, Surrey
Active Corporate (4 parents)
Officer
1997-04-01 ~ 2004-01-07
IIF 21 - Secretary → ME
21
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Equity (Company account)
61,910 GBP2022-12-31
Officer
1994-03-07 ~ 2001-07-11
IIF 26 - Director → ME
1997-03-30 ~ 2010-09-27
IIF 12 - Secretary → ME
22
Timberpak Limited, Anick Road, Hexham, Northumberland, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-01-07 ~ 2006-10-03
IIF 8 - Secretary → ME
23
MODERN GUIDE LIMITED
- 1994-04-18
02859842 21-25 Church Street West, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
1994-03-02 ~ 2010-10-01
IIF 6 - Secretary → ME