1
6 Cross Street, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 13 - Director → ME
2020-09-07 ~ dissolved
IIF 2 - Secretary → ME
2
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED - now
ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
STEVTON (NO. 22) LIMITED - 1991-03-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-06-10 ~ 1998-07-21
IIF 4 - Secretary → ME
3
CHACE TECHNOLOGIES LIMITED
- now 03603167CHACE TYRES LIMITED
- 2003-02-19
03603167 20 Browning Road, Church Crookham, Fleet, Hampshire
Active Corporate (2 parents)
Officer
1998-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
20 Browning Road, Church Crookham, Fleet, England
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 12 - Director → ME
2015-04-18 ~ dissolved
IIF 3 - Secretary → ME
5
SOUTH YORKSHIRE TYRE CENTRE LIMITED
02773864 Birch Tree Lodge Park Drive, Sprotbrough, Doncaster, South Y, England
Active Corporate (4 parents)
Officer
1997-05-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Browning Road, Church Crookham, Fleet, England
Active Corporate (2 parents)
Officer
2025-11-19 ~ 2025-12-24
IIF 11 - Director → ME
2025-12-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-11-19 ~ 2025-12-24
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Apartment 7 Kingsdown, Castle Hill, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2005-04-12 ~ now
IIF 5 - Secretary → ME
8
WARRINGAH FIELD & COUNTRY LTD
- now 02920741WARRINGAH FINANCIAL CONSULTING LIMITED
- 2016-03-09
02920741 20 Browning Road, Church Crookham, Fleet, Hampshire
Active Corporate (2 parents)
Officer
1994-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ 2026-03-27
IIF 17 - Ownership of shares – 75% or more → OE
2026-03-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
SURETREAD TYRE SERVICES LIMITED
- 2005-10-26
02867244 20 Browning Road, Church Crookham, Fleet
Active Corporate (3 parents)
Officer
1996-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
20 Browning Road, Church Crookham, Fleet, Hampshire
Active Corporate (2 parents)
Officer
2005-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE