1
South House, Marlborough, Wiltshire
Active Corporate (4 parents)
Officer
2003-02-21 ~ 2003-03-14
IIF 14 - Secretary → ME
2
4 Cropston Road, Anstey, Leicester, England
Active Corporate (6 parents)
Officer
2021-06-04 ~ now
IIF 20 - Secretary → ME
3
BRADGATE OFFICE SUITES LIMITED
- now 12065681TRUSCRU RENTALS LIMITED
- 2025-04-28
12065681TRUSCRU PLANT HIRE LIMITED - 2020-07-17
4 Cropston Road, Anstey, Leicester, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 21 - Secretary → ME
4
SUNNINGDALE DEVELOPMENTS LIMITED
- 1995-01-13
03004545 6 Station Approach, Virginia Water, Surrey
Active Corporate (6 parents)
Officer
1995-01-05 ~ 2005-11-14
IIF 15 - Secretary → ME
5
22 Guildown Avenue, Guildford, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 10 - Director → ME
6
1 Garden Cottages, Monkshatch, Compton, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-11-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
KENNEDY INDEPENDENT SCHOOL TRUST LIMITED
00875915 Shoreham College, St Julian's Lane, Shoreham-by-sea, West Sussex
Active Corporate (40 parents)
Officer
1994-11-10 ~ 1996-05-14
IIF 18 - Secretary → ME
8
MANOR VETERINARY CLINIC LIMITED
- now 05056108 1 Garden Cottages Hogs Back, Compton, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2004-02-25 ~ dissolved
IIF 12 - Secretary → ME
9
MOMENTUM BROADCAST LTD
- 2007-12-05
05080026 1 Garden Cottages Monkshatch, Compton, Guildford, Surrey
Active Corporate (5 parents)
Officer
2007-08-03 ~ 2024-04-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 3 - Ownership of shares – 75% or more → OE
10
1 Garden Cottages Monkshatch, Compton, Guildford, Surrey
Active Corporate (5 parents)
Officer
2000-01-13 ~ now
IIF 7 - Director → ME
1994-03-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
PACIFIC LUMBER SERVICES (UK) LIMITED
- now 02536801PACIFIC LUMBER & SHIPPING (U.K.) LIMITED
- 1998-12-24
02536801JETWHITE LIMITED - 1990-09-25
Taylor Maxwell House The Promenade, Clifton Down, Bristol
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 2010-08-31
IIF 24 - Secretary → ME
12
1 Garden Cottages Hogs Back, Compton, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2015-10-21 ~ now
IIF 5 - Director → ME
13
PERPRO INVESTMENTS LIMITED
- 2023-05-23
09994495 1 Garden Cottages Monkshatch, Compton, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 9 - Director → ME
14
1 Garden Cottages Monkshatch, Compton, Guildford, Surrey
Active Corporate (6 parents)
Officer
2017-01-10 ~ now
IIF 22 - Secretary → ME
15
Units 10 & 11 Cedar House, Cedar Lane Frimley, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2002-03-14 ~ dissolved
IIF 11 - Secretary → ME
16
18 Ashden Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 19 - Secretary → ME
17
THIRSTPOINT LIMITED - now
HG BRITISH WATER DISPENSING COMPANY LIMITED - 1995-09-04
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
1996-06-07 ~ 2001-12-06
IIF 13 - Secretary → ME
IIF 16 - Secretary → ME
18
YORK MANAGEMENT FINANCE LTD - now
YORK MANAGEMENT CONSULTANTS LTD.
- 2001-05-22
01595642WYNNE CORPORATE FINANCE LTD
- 1994-04-18
01595642NEW ENTERPRISES LIMITED - 1986-12-05
BRIAN WYNNE JOHNSTON LIMITED - 1982-06-21
York Cottage, The Green Pirbright, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
1992-04-30 ~ 1995-09-29
IIF 17 - Secretary → ME