1
CHIPPING CAMPDEN MASONIC TEMPLE COMPANY LIMITED
00753648 Masonic Hall, High Street, Chipping Campden, Glos, England
Active Corporate (48 parents)
Net Assets/Liabilities (Company account)
549,249 GBP2025-03-31
Officer
1995-11-20 ~ 2018-11-19
IIF 28 - Director → ME
2
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1992-12-02 ~ 1995-06-26
IIF 22 - Director → ME
3
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (5 parents)
Equity (Company account)
-193,491 GBP2024-12-31
Officer
2002-07-25 ~ 2004-04-30
IIF 18 - Secretary → ME
4
FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED
04792569 Farncombe Estate Adult, Learning Centre Limited, Farncombe House, Broadway
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-04-30
IIF 13 - Secretary → ME
5
FARNCOMBE ESTATE LIMITED - now
SORVEN PROPERTIES LIMITED
- 2013-06-12
01080734SECURITAS PROPERTIES LIMITED
- 2000-07-20
01080734SECURITAS PROPERTIES LIMITED
- 1989-07-17
01080734 Farncombe Hse., Broadway, Worcs.
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2004-04-30
IIF 1 - Secretary → ME
6
FARNCOMBE LIFE LIMITED - now
GROUP 4 CONFERENCE SERVICES LIMITED
- 2000-07-20
00750721GROUP 4 SECURITAS ALARM LIMITED
- 1977-12-31
00750721 Farncombe House, Broadway, Worcestershire
Active Corporate (23 parents, 1 offspring)
Officer
~ 2004-04-30
IIF 17 - Secretary → ME
7
G4S HOLDINGS 3 (UK) LIMITED - now
GROUP 4 SECURITAS HOLDINGS LIMITED
- 2010-09-01
02380914GROUP 4 HOLDINGS LIMITED
- 1992-01-29
02380914 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 2000-07-01
IIF 5 - Secretary → ME
8
G4S HOLDINGS 38 (UK) LIMITED - now
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-11-17 ~ 2000-07-01
IIF 27 - Director → ME
~ 2000-07-01
IIF 8 - Secretary → ME
9
G4S INVESTMENTS 4 (UK) LIMITED - now
GROUP 4 SECURITAS (INVESTMENTS) LIMITED
- 2010-09-01
01337199 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1991-04-05 ~ 2000-07-01
IIF 16 - Secretary → ME
10
GROUP 4 FALCK LIMITED - now
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED
- 2001-12-27
02783408 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1993-02-10 ~ 1993-02-18
IIF 23 - Director → ME
1993-02-10 ~ 1993-04-01
IIF 14 - Secretary → ME
~ 2000-07-01
IIF 15 - Secretary → ME
11
GSL UK LIMITED - now
GSL TRAINING LIMITED - 2009-03-23
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
1991-11-01 ~ 2000-07-01
IIF 12 - Secretary → ME
12
MGYR 2012 LIMITED - now
SECOM SECURITY LIMITED
- 2002-07-11
01301730 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1992-10-01 ~ 2002-06-12
IIF 26 - Director → ME
~ 2004-04-30
IIF 2 - Secretary → ME
13
ROUND THE WORLD PROMOCEAN LIMITED
- now 02827578GROUP 4 PROMOCEAN LIMITED
- 2000-07-20
02827578 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents)
Officer
1993-07-01 ~ 2004-04-30
IIF 6 - Secretary → ME
14
23 Richmond Park Crescent, Bournemouth
Dissolved Corporate (2 parents)
Equity (Company account)
204 GBP2017-03-31
Officer
2016-06-12 ~ dissolved
IIF 19 - Secretary → ME
15
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
~ 1997-03-01
IIF 24 - Director → ME
~ 1993-04-01
IIF 11 - Secretary → ME
16
SKAGEN HOLDINGS UK LIMITED - now
FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
SORVEN HOLDINGS LIMITED
- 2013-06-12
02382336GROUP 4 SECURITAS PROPERTIES LIMITED
- 2000-07-20
02382336 Farncombe House, Broadway, Worcestershire
Active Corporate (22 parents, 9 offsprings)
Officer
~ 2004-04-30
IIF 10 - Secretary → ME
17
SORVEN JET EXPRESS LIMITED
- now 01349285GROUP 4 JET EXPRESS LIMITED
- 2000-09-14
01349285 Farncombe House, Broadway, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1992-10-01 ~ 2004-06-01
IIF 25 - Director → ME
~ 2004-04-30
IIF 4 - Secretary → ME
18
SORVEN LIMITED - now
SORVEN AVIATION LIMITED
- 2013-06-12
01282725GROUP 4 AVIATION LIMITED
- 2000-09-14
01282725 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
8,010 GBP2016-12-31
Officer
~ 2004-04-30
IIF 7 - Secretary → ME
19
SPONSORMAX INTERNATIONAL LIMITED
- now 03134894SPONSORMAX LIMITED
- 1996-02-22
03134894BESUN ENTERPRISES LIMITED
- 1996-01-11
03134894 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-89 GBP2015-12-31
Officer
1998-03-12 ~ 2004-04-30
IIF 21 - Director → ME
1996-01-04 ~ 2004-04-30
IIF 3 - Secretary → ME
20
THE FISH HOTEL LIMITED - now
FARNCOMBE CONFERENCE CENTRE LIMITED - 2015-07-03
COTSWOLD CONFERENCE CENTRE LIMITED
- 2013-06-12
01735491 Farncombe House, Broadway, Worcestershire
Active Corporate (14 parents)
Officer
1992-10-01 ~ 2000-11-16
IIF 20 - Director → ME
~ 2004-04-30
IIF 9 - Secretary → ME