1
303 ALEXANDRA PARK ROAD LIMITED
10310676 2 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-03 ~ now
IIF 1 - Secretary → ME
2
AFTER MONDAY PROMOTIONS LIMITED
05179046 Ivor House, 200 London Road North, Merstham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-12-10 ~ dissolved
IIF 19 - Secretary → ME
3
Ivor House 200 London Road North, Merstham, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
Ivor House 200 London Road, North Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ dissolved
IIF 8 - Secretary → ME
5
BENNETT O'SHEA & CO LIMITED
- now 03276238CHORCLISSE SCHOOLS LIMITED
- 1997-02-12
03276238 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
1997-02-03 ~ 1997-02-27
IIF 20 - Director → ME
6
1a Oakwood Road, Horley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-25 ~ 2022-03-02
IIF 23 - Director → ME
Person with significant control
2022-02-25 ~ 2022-04-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (6 parents)
Officer
2020-11-26 ~ 2025-09-05
IIF 25 - Director → ME
2025-11-12 ~ now
IIF 24 - Director → ME
2005-02-16 ~ now
IIF 9 - Secretary → ME
8
CONCEPT SMOKE SCREEN LIMITED
- now 02728491SECURITY PYROTECHNICS LIMITED - 1999-07-28
Unit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-08-01 ~ 2018-03-21
IIF 32 - Director → ME
9
1a Oakwood Road, Horley, England
Active Corporate (4 parents)
Officer
2003-09-09 ~ now
IIF 4 - Secretary → ME
10
1a Oakwood Road, Horley, England
Dissolved Corporate (6 parents)
Officer
2009-01-31 ~ dissolved
IIF 14 - Secretary → ME
11
2 Oxted Chambers, Station Road East, Oxted, Surrey, England
Active Corporate (5 parents)
Officer
2006-06-13 ~ now
IIF 18 - Secretary → ME
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-07-01 ~ 2008-08-16
IIF 17 - Secretary → ME
13
EGL ENERGY LIMITED - 2002-05-27
EAGLE ENERGY UK LIMITED
- 2002-02-20
SC157919EAGLE ENERGY GB LIMITED - 1997-07-15
EAGLE ENERGY UK LIMITED - 1997-05-09
78 Montgomery Street, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2006-05-25 ~ dissolved
IIF 12 - Secretary → ME
1999-11-01 ~ 1999-12-31
IIF 3 - Secretary → ME
14
3 Oxted Chambers, 185-187 Station Road East, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 7 - Secretary → ME
15
Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
Active Corporate (12 parents)
Officer
2006-06-10 ~ 2023-05-04
IIF 16 - Secretary → ME
16
200 London Road North Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2016-01-25
IIF 39 - Director → ME
2017-01-19 ~ dissolved
IIF 26 - Director → ME
17
M S H PRINTERS LIMITED - 2000-04-13
1a Oakwood Road, Horley, England
Dissolved Corporate (7 parents)
Officer
2001-04-20 ~ 2004-01-10
IIF 30 - Director → ME
2001-04-20 ~ 2004-01-10
IIF 10 - Secretary → ME
18
Ivor House 200 London Road North, Merstham, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 42 - Director → ME
19
INTERNATIONAL SECURITIES MANAGEMENT INVESTMENTS LIMITED
- 2015-07-03
09642211 07654854 1a Oakwood Road, Horley, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2017-05-08
IIF 36 - Director → ME
20
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
1997-02-10 ~ 1997-03-04
IIF 22 - Director → ME
2006-10-06 ~ dissolved
IIF 6 - Secretary → ME
21
JUST EPIC LTD - now
BEYOND EPIC LTD - 2016-07-18
JUST EPIC LTD - 2016-07-15
KARANJA ACTION DESIGN LTD
- 2016-07-13
09560816 32 Ultra Avenue, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ 2015-06-01
IIF 33 - Director → ME
22
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2000-01-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lawford House, Albert Place, London, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ 2015-12-10
IIF 37 - Director → ME
24
168-170 Battersea Park Road, London, England
Active Corporate (2 parents)
Officer
2011-05-27 ~ 2011-06-01
IIF 43 - Director → ME
25
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ 2017-11-15
IIF 31 - Director → ME
Person with significant control
2017-05-25 ~ 2017-11-15
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2020-09-05
IIF 2 - Secretary → ME
27
GORDON THOMAS LIMITED - 2002-04-10
GORDON THOMAS OPTIONS LIMITED - 2002-03-04
Unit 317 India Mills Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2008-07-14 ~ 2016-12-05
IIF 13 - Secretary → ME
28
1c Northend Business Park Station Road, Swineshead, Boston, England
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ 2017-11-17
IIF 29 - Director → ME
2002-12-05 ~ 2017-11-17
IIF 15 - Secretary → ME
29
1a Oakwood Road, Horley, England
Active Corporate (3 parents)
Officer
2008-04-10 ~ 2008-04-17
IIF 28 - Director → ME
2008-04-17 ~ now
IIF 5 - Secretary → ME
30
SARDINIAN CORNER LTD
- 2016-03-04
10029758 4385, 10029758: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ 2018-09-29
IIF 38 - Director → ME
31
SBFP LIMITED - now
7 Hydra Orion Court Addison Way, Great Blakenham, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ 2016-09-10
IIF 44 - Director → ME
32
SENNET INSURANCE SERVICES LIMITED
03006668 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (10 parents)
Officer
1995-01-06 ~ 1995-01-28
IIF 21 - Director → ME
33
SHROPSHIRE RECYCLING SERVICES LIMITED - 2003-10-24
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (12 parents)
Officer
2006-08-25 ~ 2007-06-06
IIF 11 - Secretary → ME
34
168-170 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ 2016-07-07
IIF 35 - Director → ME
35
158 Queens Road, London, England
Active Corporate (2 parents)
Officer
2011-06-21 ~ 2012-03-31
IIF 41 - Director → ME
36
1a Oakwood Road, Horley, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2015-08-17
IIF 34 - Director → ME