1
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-21 ~ now
IIF 8 - Director → ME
2
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Station House, Connaught Road, Brookwood, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 27 - Director → ME
4
Station House, Connaught Road, Brookwood, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 26 - Director → ME
5
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2015-11-30
IIF 28 - Director → ME
6
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 10 - Director → ME
7
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-21 ~ now
IIF 7 - Director → ME
8
CADOGAN SQUARE PROJECT LIMITED
- now 09012194EATON PLACE PROJECT LIMITED - 2014-09-24
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 12 - Director → ME
9
Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 35 - Director → ME
10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-03-20 ~ now
IIF 11 - Director → ME
11
CHARACTER HOME DEVELOPMENTS LIMITED
05802452 Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2006-05-02 ~ 2015-11-30
IIF 24 - Director → ME
2006-05-02 ~ 2012-04-26
IIF 41 - Secretary → ME
12
CLEVEDON HOUSE (MIDHURST) LIMITED
06695963 School Master's House, 39 College Street, Petersfield, England
Active Corporate (15 parents)
Officer
2008-11-14 ~ 2020-11-03
IIF 16 - Director → ME
13
HERBERT PARNELL FINANCIAL SERVICES LTD
- now 04382619 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2002-02-27 ~ 2019-04-30
IIF 17 - Director → ME
2002-02-27 ~ 2019-04-30
IIF 44 - Secretary → ME
14
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-02-27 ~ 2023-09-01
IIF 14 - Director → ME
2002-02-27 ~ 2006-07-01
IIF 43 - Secretary → ME
2010-06-29 ~ 2023-09-01
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2005-03-01 ~ 2023-09-01
IIF 20 - Director → ME
16
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ 2019-04-30
IIF 31 - Director → ME
Person with significant control
2018-06-26 ~ 2019-04-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ dissolved
IIF 23 - Director → ME
2007-01-03 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Blackwell House, Guildhall Yard, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-08 ~ 2015-10-15
IIF 21 - Director → ME
2009-07-08 ~ 2015-10-15
IIF 38 - Secretary → ME
19
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2001-08-11 ~ dissolved
IIF 36 - Director → ME
2000-10-27 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-24 ~ 2015-11-30
IIF 32 - Director → ME
21
The Copper Room, Deva City Office Park,trinity Way, Manchester
Liquidation Corporate (2 parents)
Officer
2017-11-01 ~ 2020-03-20
IIF 34 - Director → ME
22
56 EATON PLACE LIMITED - 2007-07-05
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-30 ~ now
IIF 9 - Director → ME
23
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 18 - Director → ME
24
Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ dissolved
IIF 33 - Director → ME
25
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-21 ~ 2015-05-19
IIF 29 - Director → ME
27
34 Pullman Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2016-03-26 ~ dissolved
IIF 15 - Director → ME
28
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ 2016-07-19
IIF 25 - Director → ME
29
SURREY BUSINESS WATCH LIMITED
- 2005-10-26
03403343SUNPOOL LIMITED - 1997-07-31
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2001-05-18 ~ dissolved
IIF 22 - Director → ME
2001-09-14 ~ 2006-10-25
IIF 39 - Secretary → ME
30
VISION PROCUREMENT LIMITED
- now 03680582CAMBERLEY BUSINESS WATCH LIMITED - 2000-10-11
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, England
Dissolved Corporate (10 parents)
Officer
2001-05-18 ~ 2003-04-29
IIF 19 - Director → ME
2001-09-14 ~ 2003-04-29
IIF 42 - Secretary → ME