1
ASTIR DATA COMMUNICATIONS LIMITED
- 2003-11-11
02897870 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-02-18 ~ 2022-11-20
IIF 21 - Director → ME
1994-02-18 ~ 2022-11-20
IIF 14 - Secretary → ME
2
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 19 - Director → ME
3
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
~ 2022-11-20
IIF 33 - Director → ME
~ 2022-11-20
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-20
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
CITYLINK (PROPERTY INVESTMENTS) LIMITED
- now 00732979LEYNARD INVESTMENTS LIMITED
- 1999-11-15
00732979 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
~ 2022-11-20
IIF 31 - Director → ME
5
CITYLINK CORPORATE SERVICES LIMITED
- now 02495352DATALECT CORPORATE SERVICES LIMITED
- 2004-07-02
02495352 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
~ 2022-11-20
IIF 13 - Secretary → ME
6
ROBOSERVE RENTAL SERVICES LIMITED
- 1988-02-22
01033322 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 29 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
8
ROBOSERVE HOLDINGS LIMITED
- 1987-12-11
01682493 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
~ 2022-11-20
IIF 30 - Director → ME
~ 2022-11-20
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-25 ~ 2022-11-20
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED
00911508 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2022-11-20
IIF 22 - Director → ME
2014-05-06 ~ 2022-11-20
IIF 18 - Secretary → ME
11
DATALECT COMPUTER SERVICES LIMITED
- 1998-10-16
01731071 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
~ 2004-07-16
IIF 42 - Director → ME
~ 2004-07-16
IIF 10 - Secretary → ME
12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1999-11-22 ~ 2009-03-23
IIF 39 - Director → ME
2000-01-20 ~ 2009-03-23
IIF 12 - Secretary → ME
13
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ 2022-11-20
IIF 44 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ 2022-11-20
IIF 43 - Director → ME
15
FATTAL 39 CAPITAL LIMITED - now
HAWKHURST MANAGEMENT (2018) LIMITED
- 2022-01-26
11663871 22 Wadsworth Road, Perivale, Middlesex, England
Active Corporate (4 parents)
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2008-01-29 ~ 2022-11-20
IIF 45 - Director → ME
17
HAWKHURST GOLF AND COUNTRY CLUB LIMITED
00889799 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
~ 2022-11-20
IIF 26 - Director → ME
~ 2022-11-20
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (8 parents)
Officer
~ 1996-11-11
IIF 35 - Director → ME
~ 1996-11-11
IIF 11 - Secretary → ME
19
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2022-11-20
IIF 25 - Director → ME
~ 2022-11-20
IIF 2 - Secretary → ME
20
JENGA (BUILDING CONSULTANTS) LIMITED
00677222 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
~ 2022-11-20
IIF 24 - Director → ME
~ 2022-11-20
IIF 9 - Secretary → ME
21
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2022-11-20
IIF 28 - Director → ME
~ 2022-11-20
IIF 1 - Secretary → ME
22
JENGA(GOLF CLUB HOLDING)LIMITED
00817782 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-22 ~ 2022-11-20
IIF 32 - Director → ME
2000-06-22 ~ 2022-11-20
IIF 15 - Secretary → ME
23
NOTTINGHAM TERRACE LESSEES LIMITED
10402442 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ 2022-11-20
IIF 34 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
24
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-09-14 ~ 2002-04-23
IIF 41 - Director → ME
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-05 ~ 2018-11-14
IIF 20 - Director → ME
26
Sterling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
27
TYPISTCO HOLDINGS LIMITED - now
CITYLINK HOLDINGS LIMITED
- 1997-01-28
02819509 Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-05-14 ~ 1996-11-11
IIF 40 - Director → ME
1993-05-14 ~ 1996-11-11
IIF 17 - Secretary → ME
28
TYPISTCO INVESTMENTS LIMITED - now
CITYLINK INVESTMENTS LIMITED
- 1997-01-28
02872437 Suite 18, Unit 27 Maple Crt, Grove Park Ind Estate, White Waltham, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-11-12 ~ 1996-11-11
IIF 37 - Director → ME
1993-11-12 ~ 1996-11-11
IIF 16 - Secretary → ME
29
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
~ 2022-11-20
IIF 27 - Director → ME
~ 2022-11-20
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2001-03-25 ~ 2002-04-23
IIF 36 - Director → ME