1
21ST CENTURY SOUND LIMITED
- now 05477759SQUEEZY TRANSPORT LTD
- 2010-01-18
05477759ASHTEAD TRADING LIMITED - 2006-04-27
Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ 2013-03-01
IIF 16 - Director → ME
2
14-16 VAUXHALL STREET LIMITED - 2023-06-13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-10-01
IIF 4 - Director → ME
3
69 GREENWOOD ROAD LIMITED - now
FIRSTHOTSPOT LIMITED
- 2009-03-10
05133400 69c Greenwood Road, London, England
Active Corporate (17 parents)
Officer
2004-05-20 ~ 2007-10-29
IIF 23 - Director → ME
4
86A SOUTH END LIMITED - 2022-12-30
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-10-01
IIF 2 - Director → ME
5
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (7 parents)
Officer
1998-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-15 ~ 2018-01-24
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
6
Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
2005-09-14 ~ dissolved
IIF 22 - Director → ME
7
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (6 parents)
Officer
1999-06-18 ~ now
IIF 33 - Secretary → ME
8
BUSINESS CONTINENT LIMITED
- 2011-03-16
05770362 15a The Mead, Ashtead, Surrey
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ dissolved
IIF 14 - Director → ME
2008-12-22 ~ dissolved
IIF 29 - Secretary → ME
9
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-12 ~ now
IIF 5 - Director → ME
10
Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Cambio 15a The Mead, Ashtead, Surrey
Active Corporate (9 parents)
Officer
1998-12-15 ~ now
IIF 39 - Secretary → ME
12
BURRELL TRANSPORT AND FORWARDING LIMITED
- now 04171536ORDELL INVESTMENTS LIMITED
- 2001-10-05
04171536 6 Sundew Court, Thurrock Park, Grays, Essex
Dissolved Corporate (5 parents)
Officer
2001-03-02 ~ 2005-06-16
IIF 28 - Director → ME
13
CAIRNMALL ASSOCIATES (UK) LIMITED
03773942 Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (8 parents)
Officer
1999-05-19 ~ dissolved
IIF 21 - Director → ME
14
COMAR CONTAINER LINE LIMITED
- 2015-10-28
00302368K.N.S.(BALSHAM)LIMITED - 1987-12-30
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (14 parents)
Officer
2015-10-15 ~ 2019-10-29
IIF 20 - Director → ME
2001-11-12 ~ now
IIF 34 - Secretary → ME
15
15a The Mead, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-05-04 ~ dissolved
IIF 31 - Secretary → ME
16
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (6 parents)
Officer
2007-02-06 ~ 2014-02-07
IIF 8 - Director → ME
17
ECODE - EUROPEAN CENTRE FOR OFFSHORE DEVELOPMENT LIMITED
04273264 Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-08-20 ~ dissolved
IIF 32 - Secretary → ME
18
EUROTRANS INVESTMENTS LIMITED
- now 03595191EUROTRANS INVESTMENTS PUBLIC LIMITED COMPANY - 2007-12-28
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 40 - Secretary → ME
19
Cambio 15a The Mead, Ashtead, Surrey
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ dissolved
IIF 18 - Director → ME
20
ARK - LES LIMITED - 1997-01-13
RIVERSIDE TIMBER LIMITED - 1996-04-22
RAMPWORTH LIMITED - 1996-02-12
Cambio, 15a, The Mead, Ashtead, Surrey
Dissolved Corporate (8 parents)
Officer
1997-01-21 ~ dissolved
IIF 36 - Secretary → ME
21
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (5 parents)
Officer
2002-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
Cambio 15a The Mead, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2004-01-06 ~ dissolved
IIF 24 - Director → ME
23
Cambio 15a The Mead, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 13 - Director → ME
24
INTERNATIONAL TIMBER SERVICES LTD
- now 03996033ASSOCIATED IT MANAGEMENT LIMITED
- 2019-03-04
03996033GRAIN TRADING LIMITED
- 2011-03-23
03996033 Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
25
DANK PRODUCTIONS LIMITED
- 2015-05-23
04089419MAYESBROOK LIMITED
- 2003-07-11
04089419 Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
26
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (5 parents, 11 offsprings)
Officer
1999-06-18 ~ now
IIF 35 - Secretary → ME
27
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (2 parents)
Officer
2007-03-14 ~ now
IIF 11 - Director → ME
28
MAPLESTEAD INVESTMENTS LIMITED
- 2005-12-07
04088773 49 Mill Hill Road, Cowes, England
Active Corporate (4 parents)
Officer
2000-10-09 ~ 2006-05-01
IIF 27 - Director → ME
29
Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolved
IIF 12 - Director → ME
2006-03-31 ~ dissolved
IIF 37 - Secretary → ME
30
STRATEGIC DECISIONS LIMITED
- now 02360448ORIGINAL WORKFORCE LIMITED - 1990-10-15
RAPID 7880 LIMITED - 1990-07-12
Cambio, 15a The Mead, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ dissolved
IIF 38 - Secretary → ME
31
TELEMARK MANAGEMENT SERVICES LIMITED
03799268 Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (6 parents, 30 offsprings)
Officer
1999-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
32
Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
33
Cambio, The Mead, Ashtead, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ 2008-02-02
IIF 19 - Director → ME
34
UNITED CONSTRUCTION AND TRADING LIMITED
03959718 Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (6 parents)
Officer
2017-05-13 ~ 2025-08-18
IIF 15 - Director → ME
35
WHITE PROPERTIES HOLDING LIMITED
14230895 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-01 ~ 2025-10-01
IIF 1 - Director → ME
36
WHITE PROPERTIES MANAGEMENT LIMITED
14233434 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-10-01
IIF 3 - Director → ME