1
Yew Tree Cottage, White Post Lane, Wrecclesham, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1999-02-10 ~ 2009-04-05
IIF 37 - Director → ME
2
12 Frensham Road, Farnham, Surrey
Active Corporate (110 parents, 1 offspring)
Officer
2003-05-13 ~ 2011-03-22
IIF 22 - Director → ME
3
DIRECT PROFESSIONAL SUPPLIERS LIMITED
- now 02888241PRIESTGATE SERVICES (NO. 1O8) LIMITED
- 1994-05-13
02888241 02888235, 02888250, 02683441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2, Windlestone Park, Windlestone, Ferryhill, County Durham
Active Corporate (7 parents)
Officer
1994-04-18 ~ now
IIF 13 - Director → ME
2000-01-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 26 - Director → ME
IIF 16 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
5
Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-21 ~ now
IIF 27 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 25 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
DURHAM ANIMAL FEEDS SOUTH LIMITED
09834684 Unit 1 Windlestone Park, Rushyford, Ferryhill, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-21 ~ now
IIF 28 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
2 The Terrace, Church Street, Shoreham, Kent
Dissolved Corporate (2 parents)
Officer
2005-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
9
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Initial Business Centre, Unit 7 Wilson Business Centre, Manchester, England
Active Corporate (15 parents)
Officer
2009-06-09 ~ now
IIF 20 - Director → ME
11
Clockhouse, Dogflud Way, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 21 - Director → ME
2026-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-20 ~ 2021-01-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2021-01-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Half Moon 5 Crowther Place, Kirk Merrington, Spennymoor, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
140 Fernhill Road Westmead, Farnborough, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2025-11-18 ~ now
IIF 19 - Director → ME
14
10 Edward Road, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-23
Dissolved on 2023-08-04
SYSTEMS FOR WINDOWS LIMITED
- 2004-02-12
02740301PETER HORNSBY LIMITED
- 1992-12-01
02740301 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (21 parents)
Officer
1992-08-17 ~ 2016-07-21
IIF 23 - Director → ME
16
Terendyl High Road, Laindon, Basildon, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 18 - Director → ME