1
A + COMPANY SECRETARIAL LIMITED
- now 04374102GLOBALAPPROACH LIMITED
- 2003-02-18
04374102 135 High Street, Egham, Surrey
Dissolved Corporate (4 parents, 26 offsprings)
Officer
2002-02-14 ~ dissolved
IIF 11 - Director → ME
2
BUSINESS TO BUSINESS PARTNERS LTD
07867428 135 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
CHAPEL LANE FLATS (HAWLEY) LIMITED
00946203 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (15 parents)
Officer
2022-02-11 ~ 2025-05-31
IIF 17 - Director → ME
4
CLEARVIEW ESTATE & ADMINISTRATION PLANNING LTD
- now 13955688SAVVY ESTATE & ADMINISTRATION PLANNING LTD
- 2025-12-16
13955688 28 Linstead Road, Farnborough, England
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
28 Linstead Road, Farnborough, England
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
SAVVY PROBATE & ESTATE PLANNING LTD
- 2022-03-04
13002302 28 Linstead Road, Farnborough, England
Active Corporate (2 parents)
Officer
2021-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
ENTER THE GATEWAY LIMITED
- now 11227962YOUR GATEWAY LIMITED - 2018-03-08
7 Hazel Avenue, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 20 - Director → ME
8
FLEET SPURS MANAGEMENT LIMITED
- now 06424896SOUTHWOOD MANAGEMENT ORGANISATION LIMITED - 2016-09-22
58 Marlborough View, Farnborough, Hampshire
Dissolved Corporate (11 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
9
7 Hazel Avenue, Cove, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
135 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 10 - Director → ME
11
135 High Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2010-01-08
IIF 14 - Director → ME
12
HAMPSHIRE FA COMMUNITY TRUST
- 2023-09-13
05564500 William Pickford House Winklebury Football Complex, Winklebury Way, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2022-03-04 ~ 2025-08-29
IIF 19 - Director → ME
13
HAMPSHIRE FA LEISURE OPERATIONS LTD
11633057 Winklebury Football Complex, Winklebury Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-19 ~ 2025-08-29
IIF 1 - Director → ME
14
HAMPSHIRE FOOTBALL ASSOCIATION LIMITED
03975817 Winklebury Football Complex, Winklebury Way, Basingstoke, Hampshire
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-22 ~ 2025-08-29
IIF 5 - Director → ME
15
HOME COUNTIES ACCOUNTANTS LTD
- now 08772530HALF PENNY ACCOUNTANTS (SURREY) LTD
- 2014-11-14
08772530 135 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
HOME COUNTIES PAYROLL LTD
- now 07038881 135 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-23 ~ dissolved
IIF 9 - Director → ME
17
101 Clarence Road, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-09
IIF 18 - Director → ME
18
Kenward House High Street, Hartley Wintney, Hook, Hampshire
Active Corporate (2 parents, 4 offsprings)
Officer
2014-02-01 ~ 2025-09-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-09
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SILVER SQUARE CAPITAL LIMITED
- now 06653104SILVER SQUARE INVESTMENTS LIMITED - 2009-03-05
135 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ 2012-05-31
IIF 12 - Director → ME
20
SPRING FINANCIAL SERVICES LIMITED
- now 04182243HALF PENNY ACCOUNTANTS LIMITED
- 2020-11-26
04182243S J YEOMANS & COMPANY LIMITED
- 2006-06-19
04182243 C/o Savvy Accountancy Kenward House, High Street, Hartley Wintney, England
Active Corporate (5 parents)
Officer
2001-03-19 ~ now
IIF 7 - Director → ME
2001-03-19 ~ 2003-07-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
STEREE CONSULTANCY LIMITED - 2016-08-04
C/o Savvy Accountancy Kenward House, High Street, Hartley Wintney, Hampshire, England
Active Corporate (4 parents)
Officer
2023-07-11 ~ now
IIF 6 - Director → ME