1
AET FLEXIBLE SPACE HOLDINGS LTD
- now 03870078AET FLEXIBLE SPACE (HONG KONG) LTD - 2000-02-01
TOTALWISE SYSTEMS LTD - 1999-11-24
The Center, 201-203 London Road, East Grinstead, West Sussex
Active Corporate (6 parents)
Officer
2001-10-18 ~ 2018-03-26
IIF 14 - Secretary → ME
2
Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (10 parents)
Officer
2007-11-07 ~ now
IIF 3 - Director → ME
2021-01-01 ~ now
IIF 17 - Secretary → ME
3
BIOQUIDDITY LIMITED
- 2016-01-25
05569091 Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (6 parents)
Officer
2005-09-20 ~ now
IIF 2 - Director → ME
4
Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Westcroft Park Polo Club Ltd Windlesham Road, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2009-12-09 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SHOWERTIME LIMITED
- 1998-05-20
03528450 Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLEFIELDS TRADING COMPANY LIMITED
06906201 Bolebrook Wood Farm, Hartfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 9 - Director → ME
8
COVALENT ENERGY SYSTEMS LTD
- now 07597030BOLEBROOK ENERGY SYSTEMS LTD
- 2011-04-13
07597030 Bolebrook Wood Farm, Edenbridge Road, Hartfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ dissolved
IIF 6 - Director → ME
9
COVALENT SAFETY TECHNOLOGIES LTD
13459538 Paddock Cottage Sandy Lane, Milford, Godalming, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 5 - Director → ME
10
HAYGARTH COMMUNICATIONS LIMITED - now
THE HAYGARTH GROUP LIMITED - 1999-05-24
REFAL 273 LIMITED - 1990-10-26
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1999-09-07 ~ 2001-10-29
IIF 8 - Director → ME
11
82 St John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2011-05-24
IIF 12 - Secretary → ME
12
Highland House 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ 2025-05-01
IIF 18 - Secretary → ME
13
Westcroft Park Polo Club Ltd, Windlesham Road, Chobham, Surrey
Active Corporate (2 parents)
Officer
2015-05-19 ~ 2016-09-21
IIF 7 - Director → ME
14
THE BRYANSTON TECHNOLOGY GROUP LTD
04298975 Paddock Cottage Sandy Lane, Milford, Godalming, England
Active Corporate (4 parents)
Officer
2001-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
59 High Street. Hurstpierpoint. Hassocks West Suss High Street, Hurstpierpoint, Hassocks, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ 2011-05-24
IIF 15 - Secretary → ME
16
WALNUT TREE CLOSE (WESTERHAM) LIMITED
04988430 1 Walnut Tree Close, Rysted Lane, Westerham, Kent, England
Active Corporate (22 parents)
Officer
2010-07-30 ~ 2011-09-15
IIF 13 - Secretary → ME
17
Westcroft Park Polo Club Ltd, Windlesham Road, Chobham, Surrey, England
Active Corporate (2 parents)
Officer
2015-11-03 ~ 2017-08-08
IIF 16 - Secretary → ME