1
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-01-14 ~ dissolved
IIF 3 - Secretary → ME
2
PENDRELL MARINE LIMITED
- 2005-07-06
03394978RON WEST MARINE LIMITED
- 1998-07-30
03394978 23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-01 ~ dissolved
IIF 23 - Director → ME
1997-06-27 ~ 2002-06-24
IIF 2 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
Active Corporate (9 parents)
Officer
2002-06-07 ~ 2022-09-30
IIF 14 - Secretary → ME
4
Bartholomew Way Clinic, 13a, Bartholomew Way, Horsham, West Sussex, England
Active Corporate (9 parents)
Officer
2002-06-07 ~ 2022-09-30
IIF 7 - Secretary → ME
5
SUITE 4D LIMITED - 2008-01-24
5 London Road, Rainham, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2011-01-07
IIF 9 - Secretary → ME
6
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 17 - Secretary → ME
7
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-07-18 ~ dissolved
IIF 22 - Director → ME
1998-10-29 ~ dissolved
IIF 8 - Secretary → ME
8
VARTONE COMPUTING LTD - 2004-03-03
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ dissolved
IIF 4 - Secretary → ME
9
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 15 - Secretary → ME
10
Flat 1 , 60 Maple Rd, Surbiton, Surrey
Active Corporate (32 parents)
Officer
2018-11-23 ~ 2023-06-26
IIF 20 - Secretary → ME
11
HAMILTON & BRISTER LTD
- 2012-08-28
05151974 23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ dissolved
IIF 6 - Secretary → ME
12
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 1 - Secretary → ME
13
LABTEK COMPUTERS LIMITED - 1990-02-28
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2002-07-16 ~ dissolved
IIF 11 - Secretary → ME
14
MARSHALL WILLIAMS TRUSTEES LIMITED
02724172 23 Pine Gardens, Surbiton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-25 ~ dissolved
IIF 5 - Secretary → ME
15
MATTHEW P TOMLIN DESIGN COMPANY LIMITED
09314754 23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 18 - Secretary → ME
16
4 Trust Close, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
1997-05-23 ~ 1998-02-23
IIF 10 - Secretary → ME
17
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 13 - Secretary → ME
18
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
1998-05-18 ~ dissolved
IIF 24 - Director → ME
1998-05-18 ~ 2013-05-10
IIF 19 - Secretary → ME
19
23 Pine Gardens, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 16 - Secretary → ME
20
SUITE 4D LIMITED - now
CHATWELL PROPERTIES LTD
- 2007-05-31
06211778 3-5 London Road, Rainham, Gillingham, Kent, England
Dissolved Corporate (6 parents)
Officer
2007-05-22 ~ 2007-06-05
IIF 21 - Director → ME
2007-06-05 ~ 2007-06-13
IIF 12 - Secretary → ME