1
Goff And Company, 89 Havant Road, Emsworth, Hampshire, England
Active Corporate (10 parents)
Officer
2011-11-14 ~ 2018-07-05
IIF 9 - Director → ME
2011-11-14 ~ 2018-07-05
IIF 50 - Secretary → ME
2
Goff And Company, 89 Havant Road, Emsworth, Hampshire, England
Active Corporate (12 parents)
Officer
2006-01-18 ~ 2018-07-05
IIF 42 - Secretary → ME
3
CASPIAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED
05625964 Dolphin House, 103 Frimley Road, Camberley, Surrey
Active Corporate (9 parents)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
2005-11-18 ~ 2025-11-30
IIF 18 - Director → ME
2007-09-07 ~ now
IIF 32 - Secretary → ME
4
3 Jenner Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ dissolved
IIF 1 - Director → ME
2009-01-06 ~ dissolved
IIF 29 - Secretary → ME
5
71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-17 ~ 2012-04-05
IIF 15 - Director → ME
2002-04-17 ~ 2006-01-26
IIF 41 - Secretary → ME
6
Dolphin House, 103 Frimley Road, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Dissolved on 2024-07-14 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-22
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
DOLPHIN HEAD GROUP HOLDINGS PLC
02108152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26 during the appointment or period of control
Dissolved on 2024-07-15 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (17 parents, 8 offsprings)
Officer
1999-09-10 ~ dissolved
IIF 16 - Director → ME
2006-01-18 ~ dissolved
IIF 36 - Secretary → ME
9
Dolphin House, 103 Frimley Road, Camberley, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-14 ~ 2013-05-09
IIF 13 - Director → ME
2008-08-14 ~ 2013-07-17
IIF 30 - Secretary → ME
10
Dolphin House, 103 Frimley Road, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 14 - Director → ME
2002-04-17 ~ dissolved
IIF 39 - Secretary → ME
11
Dolphin House, 103 Frimley Road, Camberley, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2002-04-17 ~ now
IIF 3 - Director → ME
2002-04-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-04-10 ~ 2020-05-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Dolphin House 103 Frimley Road, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ dissolved
IIF 17 - Director → ME
2003-04-17 ~ dissolved
IIF 34 - Secretary → ME
13
Foxlands, 7 Pine Avenue, Camberley, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-02 ~ now
IIF 45 - Director → ME
2014-07-02 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-07-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
3 Georges Yard, Tongham, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ 2022-10-21
IIF 43 - Director → ME
2022-01-14 ~ 2022-10-21
IIF 48 - Secretary → ME
15
133 Upper Chobham Road Upper Chobham Road, Camberley, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-02 ~ now
IIF 44 - Director → ME
2014-07-02 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-07-02 ~ 2021-07-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-17 during the appointment or period of control
Dissolved on 2018-03-01 during the appointment or period of control
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ dissolved
IIF 7 - Director → ME
2011-02-23 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-02-03 ~ 2010-09-08
IIF 38 - Secretary → ME
18
NET COVERAGE SOLUTIONS LTD - now
Craven Court, Stanhope Road, Camberley, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-01-18 ~ 2013-09-16
IIF 10 - Director → ME
2004-05-13 ~ 2004-05-24
IIF 28 - Secretary → ME
2006-01-18 ~ 2013-09-16
IIF 37 - Secretary → ME
19
Craven Court, Stanhope Road, Camberley, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2005-02-24 ~ 2016-07-08
IIF 12 - Director → ME
2005-02-24 ~ 2016-07-08
IIF 35 - Secretary → ME
20
Dolphin House, 103 Frimley Road, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2002-11-12 ~ dissolved
IIF 5 - Director → ME
2002-11-12 ~ dissolved
IIF 31 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2010-09-28
PREMIER PROPERTIES (SURREY) LIMITED - 1989-01-20
KIDBLACK LIMITED - 1982-07-30
C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1993-03-01 ~ 1997-01-02
IIF 19 - Director → ME
22
ROXBOROUGH HOUSE MANAGEMENT COMPANY LIMITED
11163951 Sherwood House, 41 Queens Road, Farnborough, Hants, England
Active Corporate (11 parents)
Officer
2018-01-22 ~ 2019-06-27
IIF 8 - Director → ME
2018-01-22 ~ 2019-06-27
IIF 51 - Secretary → ME
Person with significant control
2018-01-22 ~ 2019-06-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SILVER BIRCH MEWS MANAGEMENT LIMITED
06480044 3, Silver Birch Mews 3, Silver Birch Mews, Greatham, Liss, England
Active Corporate (24 parents)
Officer
2008-01-22 ~ 2018-02-01
IIF 33 - Secretary → ME
24
Dolphin House, 103 Frimley Rd, Camberley, Surrey
Active Corporate (1 parent)
Officer
2011-03-30 ~ now
IIF 2 - Director → ME
2011-03-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
25
The Core Business Centre Milton Hill, Steventon, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-16 ~ dissolved
IIF 6 - Director → ME