1
FALCOR BUSINESS CONSULTANTS LIMITED
- 2001-12-17
03878994 61 High Street, Woking, Surrey, England
Active Corporate (4 parents, 6 offsprings)
Officer
2012-07-17 ~ now
IIF 7 - Director → ME
1999-11-17 ~ 2012-07-17
IIF 18 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FALCOR INVESTMENT PROPERTIES LIMITED
06281148 61 High Street, Woking, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-01 ~ now
IIF 5 - Director → ME
2007-06-15 ~ 2012-06-01
IIF 17 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
3
61 High Street, Woking, Surrey, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
61 High Street, Woking, Surrey, England
Active Corporate (4 parents, 28 offsprings)
Officer
2012-07-17 ~ now
IIF 6 - Director → ME
2006-02-24 ~ 2007-05-15
IIF 8 - Director → ME
2007-05-15 ~ 2012-07-17
IIF 19 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - Has significant influence or control → OE
5
NORTHGATE PROPERTY MANAGEMENT LIMITED - now
8 Park Village West, London, England
Dissolved Corporate (13 parents)
Officer
2002-11-11 ~ 2003-01-09
IIF 11 - Secretary → ME
6
First Floor, 25 Chertsey Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ dissolved
IIF 9 - Director → ME
7
PASSAGE TRADING SERVICES LIMITED
09874011 St Vincent's Centre, Carlisle Place, London, England
Active Corporate (17 parents)
Officer
2020-07-14 ~ now
IIF 1 - Director → ME
8
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
- now 01026986ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
Active Corporate (87 parents)
Officer
2023-02-27 ~ now
IIF 2 - Director → ME
9
INNOVATIVE PUBLICATIONS LIMITED - 2000-08-21
2nd Floor Maidstone House, King Street, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2000-10-01 ~ 2007-08-17
IIF 12 - Secretary → ME
10
TULK RESIDENTS MANAGEMENT COMPANY LIMITED
01737025 61 High Street, Chobham, Woking, Surrey, England
Active Corporate (39 parents)
Officer
2017-11-11 ~ now
IIF 3 - Director → ME
11
68 Crockford Park Road, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 10 - Director → ME