1
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-02 ~ now
IIF 16 - Director → ME
2
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-15 ~ dissolved
IIF 3 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
4
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 2 - Director → ME
5
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-15 ~ now
IIF 11 - Director → ME
6
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 14 - Director → ME
7
ASTINDALE MOUNT HARRY ROAD LIMITED
11915760 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ now
IIF 5 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 4 - Director → ME
9
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 22 - Director → ME
10
ASTINDALE SELSDON LIMITED
- now 08034994ASTINDALE SOUTHEAST LIMITED - 2013-04-30
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2015-01-13 ~ now
IIF 20 - Director → ME
11
Bridge Farm, High Halden, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-10 ~ dissolved
IIF 21 - Director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 25 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 9 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-07 ~ now
IIF 18 - Director → ME
15
BRIDGEMORE LAND AND DEVELOPMENT LTD
14094975 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DANOGUE PLC - now
ROBOTECHNIC LIMITED
- 1990-01-30
01876997 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
~ 1999-06-10
IIF 31 - Director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2022-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2005-11-20 ~ 2008-06-01
IIF 30 - Director → ME
21
HFO SERVICES LIMITED
- 2004-07-16
05120067 4385, 05120067: Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2004-05-05 ~ 2008-06-01
IIF 26 - Director → ME
22
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 23 - Director → ME
23
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (1 parent)
Officer
2014-07-16 ~ now
IIF 13 - Director → ME
2014-07-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 27 - Director → ME
26
DSG COLLECTIONS LIMITED - 2004-08-03
ROXNET ONLINE LIMITED - 1999-12-13
ROXNET ON LINE LIMITED - 1996-03-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2004-09-06 ~ 2008-06-01
IIF 29 - Director → ME
27
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 24 - Director → ME
28
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents, 15 offsprings)
Officer
2012-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
29
FINLAW 386 LIMITED - 2002-12-05
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ 2008-11-14
IIF 28 - Director → ME
30
Bridge Farm, High Haldon, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-04 ~ now
IIF 6 - Director → ME
31
Yew Tree House, Lewes Road, Forest Row, East Sussex
Active Corporate (6 parents)
Officer
2015-11-04 ~ 2019-03-04
IIF 19 - Director → ME