1
KADASTRE RISK MANAGEMENT LIMITED - 2013-09-12
KADASTRE LIMITED - 2011-06-22
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
ANIMATUS EUROPRODUCTIONS LIMITED
05217559 5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2004-09-02
IIF 12 - Director → ME
3
34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2012-04-18 ~ 2012-06-28
IIF 45 - Director → ME
4
CLEVER FACTORY LIMITED
- 2013-07-25
08057147 9 St George's Yard, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2013-08-19
IIF 46 - Director → ME
5
BEVERAGE EQUIPMENT SUPPLIES LIMITED
08069938 9 St George's Yard, Farnham, Surrey
Active Corporate (2 parents)
Officer
2012-05-15 ~ 2018-03-05
IIF 43 - Director → ME
6
CARBON CREDENTIALS ENERGY SERVICES LIMITED
07665942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-27
Dissolved on 2025-08-21
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-09-30
IIF 52 - Director → ME
7
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2005-06-06
IIF 15 - Director → ME
8
CHASE PLASTERING & DECORATING SERVICE LIMITED
04767925 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-06-06
IIF 33 - Director → ME
9
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2006-07-04 ~ 2006-08-31
IIF 40 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2017-04-27
Units 13-15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (15 parents)
Officer
2010-06-07 ~ 2010-06-17
IIF 41 - Director → ME
11
12 Rookswood, Alton, Hampshire
Active Corporate (4 parents)
Officer
2004-02-25 ~ 2004-03-03
IIF 19 - Director → ME
12
DIAL SQUARE ASSOCIATES LIMITED - now
HERON ACCOUNTANCY SERVICES LIMITED
- 2013-06-12
05213122 9 St. Georges Yard, Farnham, Surrey
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2004-08-26
IIF 35 - Director → ME
13
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-10
IIF 51 - Director → ME
14
EAVOAK LTD - now
ROOKERY BARNS LIMITED - 2025-01-16
EAVOAK LIMITED - 2024-04-30
EDDIES GARDEN SERVICE LIMITED
- 2004-03-31
05052056 9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (9 parents)
Officer
2004-02-23 ~ 2004-03-26
IIF 32 - Director → ME
2005-06-02 ~ 2016-02-29
IIF 54 - Secretary → ME
15
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ 2005-08-11
IIF 53 - Secretary → ME
16
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ 2005-01-18
IIF 7 - Director → ME
17
IAN KING BUILDING & DECORATING CONTRACTOR LIMITED
04745975 9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-04-28 ~ 2003-06-03
IIF 28 - Director → ME
18
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Liquidation Corporate (4 parents)
Officer
2003-07-15 ~ 2003-07-22
IIF 36 - Director → ME
19
JUBEJUBE LIMITED - now
A J BRYANT LIMITED
- 2003-04-16
04664262 The Firs, Hunts Hill Lane, Naphill, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-02-12 ~ 2003-04-10
IIF 31 - Director → ME
20
K C GILLETT GENERAL BUILDERS LIMITED
04742461 9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-04-23 ~ 2003-06-24
IIF 24 - Director → ME
21
KALAMUNDA AUDIO VISUAL SUPPLIES LIMITED
05106819 9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 14 - Director → ME
2004-04-20 ~ 2004-04-22
IIF 6 - Director → ME
2004-04-21 ~ dissolved
IIF 55 - Secretary → ME
22
KBRS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2015-11-04
WAVENDON CONSULTING LIMITED
- 2005-09-28
05307889 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
2004-12-08 ~ 2005-09-13
IIF 48 - Director → ME
23
LEOPARD GECKO LIMITED - now
LORRIMORE 1 LIMITED - 2023-07-05
2 The Grange Flowers Hill, Pangbourne, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2015-05-26 ~ 2016-05-31
IIF 17 - Director → ME
24
LIGHTING CONTROLS LIMITED - now
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (11 parents)
Officer
2004-11-10 ~ 2004-11-16
IIF 23 - Director → ME
25
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ 2003-08-16
IIF 27 - Director → ME
26
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-22 ~ 2006-11-20
IIF 8 - Director → ME
2007-10-29 ~ 2007-11-22
IIF 11 - Director → ME
2005-09-30 ~ 2006-10-23
IIF 57 - Secretary → ME
27
MUSIC & DESIGN SOLUTIONS LIMITED
05167048 Peckhams Knowle Lane, Halland, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-06-30 ~ 2004-07-01
IIF 26 - Director → ME
28
77a Cheap Street, Sherborne, Dorset
Dissolved Corporate (4 parents)
Officer
2004-10-20 ~ 2004-10-25
IIF 10 - Director → ME
29
NIGEL GREEN WEALTH MANAGEMENT LIMITED - now
Market House, 21 Lenten Street, Alton, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-11 ~ 2006-06-28
IIF 50 - Director → ME
30
9 St George's Yard, Castle Street, Farnham, Surrey
Active Corporate (6 parents)
Officer
2010-11-03 ~ 2011-12-12
IIF 42 - Director → ME
31
9 St. Georges Yard, Farnham, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-06-25
IIF 20 - Director → ME
32
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (6 parents)
Officer
2003-10-07 ~ 2003-10-17
IIF 18 - Director → ME
33
PROTAXIUM LIMITED - now
OBRIEN BRIQUETTES LIMITED - 2023-08-14
STORELOCK SECURE LIMITED - 2018-07-02
FLOW-LINE MEDICAL LIMITED
- 2007-04-30
05548629 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2007-04-20
IIF 59 - Secretary → ME
34
BF SECRETARIAL LIMITED
- 2012-03-21
05597253BLACKWOOD FUTCHER COMPANY SECRETARIAL LIMITED
- 2008-03-19
05597253 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents, 44 offsprings)
Officer
2005-10-19 ~ 2012-03-21
IIF 38 - Director → ME
2005-10-19 ~ 2012-03-21
IIF 56 - Secretary → ME
35
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2004-08-26
IIF 29 - Director → ME
36
9 Weydon Hill Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2005-05-23 ~ 2005-07-19
IIF 49 - Director → ME
37
S. CHARLTON & SONS LIMITED - now
S. CHARLTON & SONS BUILDING AND ROOFING LIMITED - 2010-09-23
SJ & D ROOFING LIMITED
- 2009-03-24
05226575 9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2004-11-16
IIF 25 - Director → ME
38
9 St George's Yard, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 44 - Director → ME
39
SHAPES DESIGN LIMITED - now
BATES DESIGN LIMITED - 2014-10-06
THE BATES PARTNERSHIP LIMITED
- 2007-11-23
04940225 Shapes Design Ltd, Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2003-10-31
IIF 34 - Director → ME
40
3 Woodcut Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ 2003-09-19
IIF 39 - Director → ME
41
IR INTERNATIONAL LIMITED
- 2008-04-17
06160446 Sampsons Mill Street, Stowupland, Stowmarket, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2008-12-05
IIF 13 - Director → ME
42
9 St. Georges Yard, Farnham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
ISB ACCOUNTING & TAX SERVICES LIMITED
- 2007-10-23
04664273 9 St. Georges Yard, Farnham, Surrey
Active Corporate (3 parents)
Officer
2003-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
44
THE BERESFORD CONSULTANCY LIMITED
05167050 Church House, Trinity Hill, Medstead, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2004-07-12
IIF 22 - Director → ME
45
THEISCRAFT LIGHTING CONTROLS LIMITED - now
APEX AUTOMATED LIGHTING CONTROLS LIMITED
- 2014-02-24
05281682 16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-09 ~ 2004-11-16
IIF 21 - Director → ME
46
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2005-03-04
IIF 9 - Director → ME
47
102 Lower Weybourne Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2004-09-10
IIF 30 - Director → ME
48
VERIPHY LIMITED - now
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-08 ~ 2005-10-12
IIF 5 - Director → ME
2005-10-12 ~ 2005-11-11
IIF 58 - Secretary → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2018-11-07
VICTORY WORKWEAR (FARNBOROUGH) LIMITED - 1992-01-13
VICTORY WORKWEAR (FARNHAM) LIMITED - 1985-07-25
ICEBROWN LIMITED - 1982-11-25
Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way, Salford, Manchester
Dissolved Corporate (7 parents)
Officer
1998-06-26 ~ 2003-09-30
IIF 37 - Director → ME
50
WHL COMMUNICATIONS LIMITED - now
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (3 parents)
Officer
2010-09-13 ~ 2010-09-21
IIF 47 - Director → ME