1
Bridge House, 11 Creek Road, East Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 24 - Director → ME
2
Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 26 - Director → ME
2024-12-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-12-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Bridge House, 11 Creek Road, East Molesey, Surrey, England
Active Corporate (5 parents)
Officer
1997-10-07 ~ now
IIF 18 - Director → ME
2023-03-08 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Bridge House, 11 Creek Road, East Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ dissolved
IIF 5 - Secretary → ME
5
CONSOLIDATED METAL COMPANY LIMITED
- now 01146701CONSOLIDATED STAINLESS STEELS LIMITED - 1997-07-24
Bridge House, Creek Road, East Molesey, England
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 13 - Secretary → ME
6
EUROPEAN MUSIC & ARTS CONSULTANTS LIMITED
05533295 Bridge House 11 Creek Road, East Molesey, Surrey
Active Corporate (3 parents)
Officer
2005-08-10 ~ 2025-08-18
IIF 2 - Secretary → ME
7
Bridge House, 11 Creek Road, East Molesey, Surrey
Active Corporate (3 parents)
Officer
2007-04-18 ~ now
IIF 8 - Secretary → ME
8
Bridge House, 11 Creek Road, East Molesey, Surrey
Active Corporate (2 parents)
Officer
2005-02-08 ~ now
IIF 23 - Director → ME
2005-02-08 ~ now
IIF 6 - Secretary → ME
9
HIVE COMMUNICATIONS LTD - now
EXPAT EMAIL LIMITED
- 2017-04-27
05140609 Unit 9, Centre One Old Sarum Park, Lysander Way, Old Sarum, Salisbury, England
Active Corporate (8 parents)
Officer
2004-05-28 ~ 2007-04-20
IIF 3 - Secretary → ME
10
LINCHPIN MANAGEMENT LIMITED
- 2003-11-26
03238467 Bridge House, 11 Creek Road, East Molesey, Surrey
Active Corporate (6 parents)
Officer
1996-08-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Bridge House, 11 Creek Road, East Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2003-02-21 ~ dissolved
IIF 7 - Secretary → ME
12
Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Bridge House, 11 Creek Road, East Molesey, England
Active Corporate (3 parents)
Officer
2023-01-15 ~ now
IIF 17 - Director → ME
2023-01-15 ~ now
IIF 10 - Secretary → ME
14
DOWNSIDE MANAGING AGENTS LIMITED - 1989-06-01
DOMINION MANAGING AGENTS LIMITED - 1988-08-25
SOUTHERN MANAGING AGENTS LIMITED - 1985-06-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ 2024-08-14
IIF 25 - Director → ME
2023-01-11 ~ dissolved
IIF 15 - Secretary → ME
15
PENTIRE PROPERTY COMPANY LIMITED(THE)
00364451 35 Sheering Road, Old Harlow, Essex
Active Corporate (5 parents)
Person with significant control
2022-03-14 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
PRENDO SIMULATIONS LIMITED
- now 06478313NOTSALLOW 279 LIMITED - 2008-07-11
Bridge House 11 Creek Road, East Molesey, Surrey
Active Corporate (6 parents)
Officer
2008-07-23 ~ 2020-07-27
IIF 1 - Secretary → ME
17
71 Nassau Road, Barnes, London, England
Active Corporate (7 parents)
Officer
2002-11-28 ~ 2023-10-16
IIF 9 - Secretary → ME
18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ dissolved
IIF 14 - Secretary → ME
19
Bridge House, 11 Creek Road, East Molesey, Surrey, England
Active Corporate (11 parents)
Officer
2022-02-05 ~ now
IIF 21 - Director → ME
20
SURBITON RACKET AND FITNESS CLUB LIMITED
- now 02615056SURBITON TENNIS SQUASH AND FITNESS CLUB COMPANY LIMITED
- 2008-02-18
02615056 Berrylands, Surbiton, Surrey
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-29 ~ 2009-12-07
IIF 4 - Secretary → ME
21
THE BURNHAM HEALTH PROMOTION TRUST
03435602 Burnham Park Hall Windsor Lane, Burnham, Slough, Bucks, England
Active Corporate (16 parents)
Officer
2019-05-28 ~ now
IIF 22 - Director → ME
2019-05-28 ~ now
IIF 16 - Secretary → ME