1
17a Searle Road, Farnham, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 9 - Director → ME
2
5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED
09715996 Oakhill Park, 5 Oakhill Road, London, England
Active Corporate (11 parents)
Officer
2025-07-08 ~ now
IIF 10 - Director → ME
3
Gostrey House, Union Road, Farnham, Surrey
Active Corporate (11 parents)
Officer
2016-08-15 ~ 2021-09-01
IIF 27 - LLP Designated Member → ME
4
Gostrey House, Union Road, Farnham, Surrey
Active Corporate (8 parents)
Officer
2020-04-09 ~ 2021-09-01
IIF 16 - Director → ME
5
Paradise Walk, 41 Paradise Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 11 - Director → ME
6
CADENCE MANAGEMENT CONSULTANTS LTD
08846508 Punda Maria Hogs Back, Seale, Farnham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-01-15 ~ 2018-02-19
IIF 28 - Secretary → ME
7
13 Greyford Close, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 22 - Director → ME
8
BECSIAN VENTURES LTD
- 2020-10-05
12345775 Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ dissolved
IIF 18 - Director → ME
2018-05-15 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 17 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control
10th Floor 103 Colmore Row, Birmingham, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-07-02 ~ dissolved
IIF 21 - Director → ME
2007-07-02 ~ 2017-03-10
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-10 during the appointment or period of control
Due to be dissolved on 2022-11-25 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents)
Officer
2018-08-23 ~ dissolved
IIF 19 - Director → ME
13
17a Searle Road, Farnham, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
4500 Parkway, Whiteley, Fareham, England
Active Corporate (248 parents, 5 offsprings)
Officer
2022-12-02 ~ 2024-07-01
IIF 25 - LLP Member → ME
2021-09-01 ~ 2022-12-02
IIF 26 - LLP Member → ME
15
Gostrey House, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 14 - Director → ME
16
Level 4, Beaumont House, Avonmore Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-04-24 ~ 2016-08-30
IIF 24 - Director → ME
2014-04-24 ~ 2016-08-30
IIF 30 - Secretary → ME
17
Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 13 - Director → ME
18
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2016-05-18 ~ 2019-02-28
IIF 15 - Director → ME
19
Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
20
WESTMINSTER LAW CONSULTANCY LTD
09352534 47 Romney Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2015-04-21
IIF 31 - Secretary → ME
21
17a Searle Road, Farnham, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE