1
Yew Tree Cottage, White Post Lane, Wrecclesham, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1999-02-10 ~ 2009-04-05
IIF 10 - Director → ME
2
12 Frensham Road, Farnham, Surrey
Active Corporate (110 parents, 1 offspring)
Officer
2003-05-13 ~ 2011-03-22
IIF 28 - Director → ME
3
DIRECT PROFESSIONAL SUPPLIERS LIMITED
- now 02888241PRIESTGATE SERVICES (NO. 1O8) LIMITED
- 1994-05-13
02888241 02888235, 02888250, 02683441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2, Windlestone Park, Windlestone, Ferryhill, County Durham
Active Corporate (7 parents)
Officer
1994-04-18 ~ now
IIF 30 - Director → ME
2000-01-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 36 - Director → ME
IIF 33 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-21 ~ now
IIF 21 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 35 - Director → ME
IIF 34 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
DURHAM ANIMAL FEEDS SOUTH LIMITED
09834684 Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-21 ~ now
IIF 22 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
8
2 The Terrace, Church Street, Shoreham, Kent
Dissolved Corporate (2 parents)
Officer
2005-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
9
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Initial Business Centre, Unit 7 Wilson Business Centre, Manchester, England
Active Corporate (15 parents)
Officer
2009-06-09 ~ now
IIF 26 - Director → ME
11
Clockhouse, Dogflud Way, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 27 - Director → ME
2026-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-20 ~ 2021-01-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2021-01-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Half Moon 5 Crowther Place, Kirk Merrington, Spennymoor, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
140 Fernhill Road Westmead, Farnborough, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2025-11-18 ~ now
IIF 25 - Director → ME
14
10 Edward Road, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-23
Dissolved on 2023-08-04
SYSTEMS FOR WINDOWS LIMITED
- 2004-02-12
02740301PETER HORNSBY LIMITED
- 1992-12-01
02740301 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (21 parents)
Officer
1992-08-17 ~ 2016-07-21
IIF 29 - Director → ME
16
Terendyl High Road, Laindon, Basildon, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 24 - Director → ME