1
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ dissolved
IIF 12 - Director → ME
2005-12-13 ~ dissolved
IIF 29 - Secretary → ME
2
CENTREPOINT ASSET MANAGEMENT LIMITED
07877236 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 3 - Director → ME
3
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-12,520 GBP2017-12-31
Officer
2012-11-08 ~ 2014-08-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 8 - Director → ME
2014-05-23 ~ dissolved
IIF 27 - Secretary → ME
5
Cobden, Guildford Road, Cranleigh, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
6
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 11 - Director → ME
2008-06-02 ~ dissolved
IIF 28 - Secretary → ME
7
INSPIRED FLOORING LIMITED - now
Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2010-06-01
IIF 18 - Director → ME
8
1 John Russell Close, Guildford, England
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-06-17
Officer
2003-12-18 ~ 2004-08-31
IIF 1 - Director → ME
2003-12-18 ~ 2007-07-03
IIF 24 - Secretary → ME
9
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-73,523 GBP2017-07-31
Officer
2011-07-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JOHN RUSSELL CLOSE MANAGEMENT LIMITED
04998912 78 Aldershot Road, Fleet, Hampshire
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-06-17
Officer
2003-12-18 ~ 2007-12-17
IIF 25 - Secretary → ME
11
JOHN RUSSELL MANAGEMENT LIMITED
04999005 198 Epsom Road, Guildford, Surrey
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-06-17
Officer
2003-12-18 ~ 2005-10-28
IIF 23 - Secretary → ME
12
1 High Street, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 5 - Director → ME
13
6th Floor Mansfield House, Southampton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,316,658 GBP2024-06-30
Officer
2011-09-30 ~ 2012-05-10
IIF 2 - Director → ME
14
21 Peak Road, Guildford, Surrey
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-06-17
Officer
2003-12-18 ~ 2007-01-09
IIF 26 - Secretary → ME
15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 10 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (17 parents)
Equity (Company account)
-3,196 GBP2024-06-17
Officer
2003-12-18 ~ 2007-12-01
IIF 17 - Secretary → ME
18
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (15 parents)
Officer
2004-09-06 ~ 2007-11-19
IIF 13 - Director → ME
19
65 Woodbridge Road, Guildford, Surrey
Active Corporate (45 parents, 2 offsprings)
Profit/Loss (Company account)
3,976,036 GBP2023-08-01 ~ 2024-07-31
Officer
2020-08-01 ~ now
IIF 15 - LLP Designated Member → ME
20
65 Woodbridge Road, Guildford, Surrey
Active Corporate (42 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,502,198 GBP2024-07-31
Officer
2020-08-01 ~ now
IIF 6 - Director → ME
21
54 Chertsey Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ dissolved
IIF 16 - LLP Designated Member → ME