1
165 Pembroke Close, Banstead, Surrey, England
Active Corporate (9 parents)
Officer
2006-05-05 ~ 2011-03-24
IIF 15 - Director → ME
2
SECURE INTELLIGENT RECORDS LIMITED
- 2020-06-01
08743997SUMO INTELLIGENT RECORDS LIMITED
- 2017-02-21
08743997 The Out House, 42a Compton Way, Farnham, Surrey
Active Corporate (4 parents)
Officer
2014-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
JAMES DESIGNS UK LIMITED - 2006-06-19
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-02-28 ~ dissolved
IIF 20 - Director → ME
4
CYGNUS VENTURE PARTNERS LIMITED
01859218 The Outhouse, 42a Compton Way, Farnham, Surrey
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 11 - Director → ME
5
DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED
- now 03411788BRIDGE TRADING HOLDINGS LIMITED
- 2001-01-19
03411788DIVEHAVEN LIMITED - 1997-09-04
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-07-14 ~ dissolved
IIF 19 - Director → ME
6
DIRECT COMMUNICATIONS INTERNATIONAL LIMITED
- now 03421070LIMEMINSTER LIMITED - 1997-09-02
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-07-14 ~ 2008-02-28
IIF 16 - Director → ME
7
The Outhouse, 42a Compton Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
~ 1993-10-31
IIF 1 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-03-31
IIF 12 - Director → ME
9
LAKEVIEW PROPERTY (WIMBLEDON) LIMITED
07562807 The Out House, 42a Compton Way, Farnham, Surrey
Active Corporate (4 parents)
Officer
2011-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (15 parents)
Officer
1993-04-09 ~ 1996-09-30
IIF 10 - Director → ME
11
MONOGRAM TECHNOLOGIES LIMITED - now
MONOGRAM INVESTMENTS LIMITED
- 2004-05-25
01428117OCEANIC INVESTMENTS LIMITED
- 1983-11-07
01428117 93 Gloucester Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ 2000-02-16
IIF 2 - Secretary → ME
12
SITEREADY PROPERTY MANAGEMENT LIMITED
02732398 The Outhouse, 42a Compton Way, Farnham, Surrey
Active Corporate (18 parents)
Officer
2007-12-31 ~ now
IIF 6 - Director → ME
2007-12-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
13
Unit 8 Hayward Business Centre, New Lane, Havant, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-09 ~ now
IIF 21 - Director → ME
14
SUMO GEOPHYSICS LIMITED - now
STRATASCAN LIMITED
- 2018-03-07
02055978TILTRIDGE LIMITED - 1997-11-26
BLS (9) LIMITED - 1986-10-24
Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
2011-09-06 ~ 2017-03-31
IIF 14 - Director → ME
15
SUMO HOLDINGS LIMITED - now
Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire, England
Active Corporate (10 parents)
Officer
2008-01-23 ~ 2017-03-31
IIF 18 - Director → ME
16
GRADEBOLD LIMITED - 1988-09-01
Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2017-03-31
IIF 13 - Director → ME
17
TOWNSELECT PROPERTY MANAGEMENT LIMITED
02722329 The Outhouse, 42a Compton Way, Farnham, Surrey
Active Corporate (16 parents)
Officer
2007-12-31 ~ now
IIF 5 - Director → ME
2007-12-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
18
PEARL 2003 LIMITED - 2003-04-25
LAW 76 LIMITED - 1989-01-31
Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight
Active Corporate (10 parents)
Officer
2004-07-01 ~ 2007-02-27
IIF 9 - Director → ME