1
96 High Street, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 1 - Director → ME
2
BREWERS PROFESSIONAL SERVICES LIMITED
08933797 Bourne House Queen Street, Gomshall, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2011-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
CLARITY CONSULTING (SURREY) LIMITED
13362707 Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bourne House Queen Street, Gomshall, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 11 - Director → ME
6
GREEN GARDENS SOUTH EAST LIMITED
16072922 Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ 2024-11-19
IIF 12 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
HERO SYSTEMS INTERNATIONAL LIMITED
04065940 Bourne House, Queen Street, Gomshall, Surrey
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ 2003-08-27
IIF 28 - Secretary → ME
8
NORBURY PARK WOOD PRODUCTS LIMITED
- now 04375855SWT COUNTRYSIDE SERVICES LIMITED
- 2013-05-02
04375855 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2012-02-01 ~ 2017-02-28
IIF 20 - Director → ME
9
NORTHERN TOOL + EQUIPMENT CO. (UK) LTD - now
NORTHERN TOOL & EQUIPMENT CO. (U.K.) LIMITED
- 2005-01-19
03733376 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
1999-03-16 ~ 1999-04-27
IIF 18 - Director → ME
1999-03-16 ~ 2002-07-22
IIF 30 - Secretary → ME
10
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-03-09 ~ 2021-04-14
IIF 4 - Director → ME
2005-07-11 ~ 2008-12-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (6 parents)
Officer
2002-06-24 ~ dissolved
IIF 19 - Director → ME
12
CST SOFTWARE LIMITED
- 2011-07-13
04885338 Bourne House, Queen Street, Gomshall, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2003-09-02 ~ dissolved
IIF 17 - Director → ME
13
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2012-01-31
IIF 16 - Director → ME
14
Old College, Royal Military Academy Sandhurst, Camberley, Surrey
Active Corporate (10 parents)
Officer
2022-11-21 ~ now
IIF 3 - Director → ME
15
Old College, Royal Military Academy Sandhurst, Camberley, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 2 - Director → ME
16
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-01 ~ now
IIF 8 - Director → ME
1999-12-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE BISHOP OF GUILDFORD'S FOUNDATION
02785207 Willow Grange, Woking Road, Guildford, England
Converted / Closed Corporate (30 parents)
Officer
2003-10-27 ~ 2006-01-30
IIF 14 - Director → ME
18
THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED
04205140 171 High Street, Dorking, England
Active Corporate (11 parents)
Officer
2009-04-24 ~ 2023-06-02
IIF 7 - Director → ME
2009-04-24 ~ 2023-06-02
IIF 27 - Secretary → ME
19
THE RACE CENTRE LIMITED - now
Unit 17 The Central Precinct, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (4 parents)
Officer
2012-06-22 ~ 2012-06-25
IIF 13 - Director → ME
20
Bourne House, Queen Street, Gomshall, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ dissolved
IIF 15 - Director → ME