1
ACCOUNTANCY MANAGEMENT SOLUTIONS LIMITED
- now 07146826LORNA GLENISTER ASSOCIATES LIMITED
- 2015-01-05
07146826 5 The Square, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
2
CONTINAL GROUP LIMITED - now
PLUMB PARTNERS GROUP LTD - 2019-07-26
CONTINENTAL UFH LTD - 2005-03-10
ROUNDHAYES LIMITED
- 2002-04-29
04119112 Unit C Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall
Active Corporate (26 parents)
Officer
2000-12-04 ~ 2002-02-03
IIF 21 - Secretary → ME
3
5 The Square, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 20 - Secretary → ME
4
26 Foxon Lane Gardens, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ 2010-11-01
IIF 13 - Director → ME
5
23 Market Place, Fakenham, England
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2016-04-29
IIF 19 - Secretary → ME
6
5 The Square, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ dissolved
IIF 9 - Director → ME
7
6 Englemere Park, Oxshott, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
8
MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
- now 02454898PINEROTH LIMITED - 1991-02-04
5 The Square, Bagshot, Surrey
Active Corporate (23 parents)
Officer
2002-12-17 ~ 2003-10-02
IIF 15 - Director → ME
2003-10-02 ~ 2022-10-17
IIF 22 - Secretary → ME
Person with significant control
2017-04-06 ~ 2022-04-19
IIF 4 - Has significant influence or control → OE
2022-04-14 ~ 2022-10-01
IIF 5 - Has significant influence or control → OE
9
PAUL SCOTT DEVELOPMENTS LIMITED
07879158 5 The Square, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 8 - Director → ME
10
Room 405, Highland House, 165 The Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ 2020-12-31
IIF 17 - Secretary → ME
11
5 The Square, Bagshot, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 12 - Director → ME
12
THE RHODESIAN MEDIA GROUP LIMITED
07153297 5 The Square, Bagshot, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 11 - Director → ME
13
THE ZANDRA RHODES FOUNDATION - now
79 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-24 ~ 2023-10-04
IIF 14 - Director → ME
14
THICKETS PROPERTY MANAGEMENT SERVICES LTD
06922302 6 Englemere Park, Oxshott, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRADELINE CONTRACT CLEANING SERVICES LIMITED
04820788 5 The Square, Bagshot, Surrey
Active Corporate (7 parents)
Officer
2004-03-31 ~ 2008-06-30
IIF 18 - Secretary → ME
16
ZANDRA RHODES ENTERPRISES LIMITED
- now 02887274ZRTV LIMITED - 1997-06-27
FINECHEAP PROJECTS LIMITED - 1994-02-23
5 The Square, Bagshot, Surrey
Active Corporate (7 parents)
Officer
2016-09-19 ~ now
IIF 6 - Director → ME