1
DESIGN & APPLICATION CONTRACTORS (H&V) LIMITED - 2003-12-15
HAMIMEST LIMITED - 1978-12-31
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Equity (Company account)
44,390 GBP2021-06-30
Officer
~ dissolvedIIF 28 - Secretary → ME
2
Ash Farm Bousley Rise, Ottershaw, Chertsey, SurreyDissolved Corporate (2 parents)
Officer
1997-06-12 ~ dissolvedIIF 15 - Director → ME
3
79 Pams Way, Ewell, SurreyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2004-04-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
4
1580 Parkway Solent Business Aprk, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Equity (Company account)
174,736 GBP2022-03-31
Officer
~ dissolvedIIF 2 - Director → ME
~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXCEL GRAPHICS LIMITED - 2017-03-28
J M West, Bramleys Old Loose Hill, Loose, Maidstone, KentDissolved Corporate (2 parents)
Equity (Company account)
1,065 GBP2021-03-31
Officer
2013-12-03 ~ dissolvedIIF 61 - Secretary → ME
6
J M West, Bramleys Old Loose Hill, Loose, Maidstone, KentDissolved Corporate (2 parents)
Equity (Company account)
46,077 GBP2017-09-30
Officer
2012-12-03 ~ dissolvedIIF 62 - Secretary → ME
7
1-2 Craven Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
306,118 GBP2024-03-31
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
8
GRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05
GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
INTERCEDE 1137 LIMITED - 1995-10-24
Acorns, 34 Oakland Way, Flackwell Heath, BuckinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
1998-07-31 ~ dissolvedIIF 47 - Secretary → ME
9
HAMBLEDON DEVELOPMENTS LTD - 2015-10-01
MILLBROOK DEVELOPMENT MANAGEMENT LIMITED - 2015-09-26
106a High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,480 GBP2016-09-30
Officer
2015-05-29 ~ dissolvedIIF 60 - Secretary → ME
10
HAMBLEDON LAND (MARLOW) LIMITED - 2018-04-04
79 Pams Way Ewell, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
514 GBP2024-05-31
Officer
2017-07-05 ~ nowIIF 19 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
79 Pams Way Ewell, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,434 GBP2024-01-31
Officer
2012-01-18 ~ nowIIF 20 - Director → ME
12
The Old Bat & Ball, St John's Hill, Sevenoaks, KentActive - Proposal to Strike off Corporate (3 parents)
Officer
2000-02-08 ~ nowIIF 53 - Secretary → ME
13
SPEED 9431 LIMITED - 2003-02-06
79 Pams Way, Ewell, SurreyActive Corporate (3 parents)
Equity (Company account)
206,703 GBP2024-03-31
Officer
2003-01-31 ~ nowIIF 26 - Secretary → ME
14
Exchange House, 33 Station Road, LiphookDissolved Corporate (2 parents)
Officer
2003-08-01 ~ dissolvedIIF 1 - Director → ME
15
Exchange House, 33 Station Road, Liphook, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2004-10-29 ~ dissolvedIIF 63 - Secretary → ME
16
Great Buckhurst Barn, Bluemans Lane, Sedlescombe, East SussexActive Corporate (2 parents)
Officer
1997-07-28 ~ nowIIF 8 - Director → ME
17
GKA LIMITED - 2017-04-07
GERALD KNIGHT ASSOCIATES LIMITED - 2002-12-18
AGEPARK LIMITED - 1990-04-09
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
198,574 GBP2015-09-30
Officer
1993-06-10 ~ dissolvedIIF 6 - Director → ME
1995-06-19 ~ dissolvedIIF 55 - Secretary → ME
18
VERTIDRAIN LIMITED - 2011-07-21
192 Feltham Hill Road, AshfordDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-20 ~ dissolvedIIF 52 - Secretary → ME
19
79 Pams Way, Ewell, SurreyDissolved Corporate (2 parents)
Officer
2003-04-14 ~ dissolvedIIF 24 - Secretary → ME
20
The Old Bakery, Tiptoe Road, New Milton, HampshireDissolved Corporate (2 parents)
Equity (Company account)
26,730 GBP2021-10-31
Officer
~ dissolvedIIF 3 - Director → ME
~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
21
TECTONICS BUSINESS CONTRACTS LIMITED - 1992-03-27
Visualize Office Solutions Unit 19, Broxhead House, Barbados Road, Bordon, EnglandActive Corporate (2 parents)
Equity (Company account)
128,184 GBP2024-04-30
Officer
1997-05-01 ~ nowIIF 37 - Secretary → ME
22
Visualize Office Solutions Unit 19, Broxhead House, 60 Barbados Rd, Bordon, United KingdomActive Corporate (2 parents)
Equity (Company account)
144,418 GBP2024-01-31
Officer
2007-01-31 ~ nowIIF 54 - Secretary → ME
23
HAMBLEDON DEVELOPMENTS LIMITED - 2015-09-26
GKA PROPERTIES LIMITED - 2015-03-20
GKA NORTH LIMITED - 2010-09-03
GKA PROPERTIES LTD - 2007-06-12
CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED - 2001-06-04
Unit E1 Regent Park, Summerleys Road, Princes Risborough, BuckinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-09-30
Officer
2002-01-22 ~ dissolvedIIF 5 - Director → ME
2000-01-31 ~ dissolvedIIF 22 - Secretary → ME