1
Unit 11f Coln Park Ind. Est., Andoversford, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-13 ~ now
IIF 1 - Director → ME
2
BORELLI MEWS MANAGEMENT COMPANY LIMITED
02222643 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
76 GBP2024-12-31
Officer
2021-08-09 ~ now
IIF 8 - Director → ME
3
EUROPEAN HEALTHCARE SOLUTIONS LIMITED
04381321 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
195,073 GBP2024-03-31
Officer
2002-02-25 ~ now
IIF 10 - Director → ME
2002-02-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2 Victoria House, South Street, Farnham, England
Active Corporate (8 parents)
Equity (Company account)
89,330 GBP2025-04-30
Officer
2025-03-24 ~ now
IIF 13 - Director → ME
5
GREENHILLS MANAGEMENT COMPANY LIMITED
01904831 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
556 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 2 - Director → ME
6
FARNHAM KITCHEN DESIGN STUDIO LIMITED - 1993-01-04
1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (7 parents)
Equity (Company account)
28,640 GBP2024-12-31
Officer
1998-04-01 ~ now
IIF 4 - Director → ME
7
MILLGATE COURT MANAGEMENT COMPANY LIMITED
02318747 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
132 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
8
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Active Corporate (3 parents)
Equity (Company account)
1,123 GBP2024-03-31
Officer
2008-02-06 ~ now
IIF 7 - Director → ME
2008-02-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 11d Coln Park Industrial Estate, Andoversford, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2020-12-01 ~ now
IIF 16 - Director → ME
10
PAVIORS MANAGEMENT COMPANY LIMITED
01656300 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
872 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 5 - Director → ME
11
RIVERSIDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
02420539 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
-4,367 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 12 - Director → ME
12
RIVERSIDE MANAGEMENT COMPANY (FARNHAM) LIMITED
02828591 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (5 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
13
STOCKTON HOUSE MANAGEMENT COMPANY LIMITED
02201524 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (7 parents)
Equity (Company account)
535 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 6 - Director → ME
14
WESTMEAD MANAGEMENT COMPANY LIMITED
01534620 1 Clockhouse, Dogflud Way, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
323 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 3 - Director → ME