1
30 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11 GBP2023-07-31
Officer
2023-03-15 ~ 2023-05-02
IIF 20 - Director → ME
2024-11-22 ~ now
IIF 18 - Director → ME
2022-07-19 ~ 2023-10-25
IIF 8 - Director → ME
Person with significant control
2022-07-19 ~ 2023-10-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2024-10-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
2
ARTSPACE LIFESPACE ENTERPRISES LIMITED
10396284 The Island, Nelson Street, Bristol, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-09-27 ~ 2021-11-23
IIF 27 - Director → ME
3
The Trinity Centre, Trinity Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 28 - Director → ME
4
BUSINESS CENTRE (WOKING) LIMITED
- now 03651180COHEN CORKERY LEGAL SERVICES LIMITED
- 2009-06-23
03651180 30 Chertsey Road, Woking, Surrey
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
643,751 GBP2023-10-31
Officer
2024-12-05 ~ now
IIF 16 - Director → ME
2001-08-18 ~ 2024-12-05
IIF 12 - Director → ME
1998-10-16 ~ 2005-09-25
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2024-12-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
30 Chertsey Road, Woking, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
240,740 GBP2024-06-30
Officer
2018-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
COHEN CORKERY COMPANY SECRETARIES LIMITED
03650786 30 Chertsey Road, Woking, Surrey
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-10-31
Officer
2024-11-22 ~ dissolved
IIF 19 - Director → ME
2001-08-18 ~ 2023-10-25
IIF 9 - Director → ME
1998-10-16 ~ 2005-09-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-25
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
2024-10-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
7
SURREY BUSINESS ADVISORY SERVICES LIMITED
- 2007-12-03
04097601 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
145,771 GBP2021-10-31
Officer
2002-06-01 ~ dissolved
IIF 7 - Director → ME
2000-10-30 ~ 2003-10-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
30 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 38 - LLP Designated Member → ME
9
ASLS (BRIDEWELL STREET) LIMITED
- 2016-10-01
09281159 The Island, Nelson Street, Bristol, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-316 GBP2016-03-31
Officer
2014-10-27 ~ 2019-03-04
IIF 29 - Director → ME
10
MAGIC BEAN COUNTERS LIMITED
- now 04695108EUROEXECUTIVE LIMITED
- 2010-02-23
04695108 Unit 11 The Old Co-op, 38 Chelsea Road, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
114,144 GBP2024-04-30
Officer
2005-03-13 ~ 2009-04-30
IIF 11 - Director → ME
2003-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
30 Chertsey Road, Woking, Surrey
Active Corporate (6 parents)
Officer
2020-02-03 ~ 2024-12-20
IIF 6 - LLP Designated Member → ME
2008-02-06 ~ 2020-02-04
IIF 14 - LLP Designated Member → ME
2008-02-07 ~ 2008-09-01
IIF 37 - LLP Designated Member → ME
2024-12-20 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2024-12-20 ~ now
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2022-11-17 ~ 2024-12-20
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
12
OLD BRIDEWELL SPACE C.I.C.
- now 06258265ARTSPACELIFESPACE LIMITED
- 2012-05-18
06258265 The Island, Nelson Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
SMITH PEARMAN COMPANY SECRETARIES LTD
03269544 Hurst House High Street, Ripley, Surrey
Dissolved Corporate (10 parents, 51 offsprings)
Equity (Company account)
1 GBP2017-10-31
Officer
1996-10-25 ~ 1998-07-23
IIF 3 - Secretary → ME
14
30 Chertsey Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2001-08-18 ~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 4 - Secretary → ME