1
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-15
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
IIF 30 - Right to appoint or remove directors → OE
2
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-04 ~ dissolved
IIF 14 - Director → ME
4
ASHFIELD ACCOUNTANCY SERVICE LTD.
- 2017-07-13
02811918SNACKTRUCKS LIMITED
- 1997-04-10
02811918 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
1993-04-22 ~ now
IIF 5 - Director → ME
1993-04-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
AURORA ACCOUNTANCY & TAX LTD
- 2022-04-19
13785302 C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-18 ~ 2022-04-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ 2022-12-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
DENYER INSURANCE CONSULTANCY LIMITED
03330039 C/o Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2000-12-28 ~ 2014-05-12
IIF 15 - Director → ME
8
FUTURE VISION MARKETING & CONSULTANCY LTD
- now 08902275FUTURE VISION MARKETING LTD
- 2026-02-03
08902275TRACKER SOFTWARE PRODUCTS LTD
- 2024-04-20
08902275CLASSIC EVENTS LTD
- 2014-05-23
08902275 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RAVELLE LTD - 2009-09-03
394 Alfreton Road, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2011-12-22 ~ 2016-09-30
IIF 13 - Director → ME
2011-12-22 ~ 2012-10-19
IIF 12 - Director → ME
10
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
NETPAYROLL SOLUTIONS LIMITED
- now 02696852WOKING FISH LIMITED
- 2000-05-16
02696852 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1992-03-13 ~ now
IIF 3 - Director → ME
1992-03-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
D.M.S. ASSOCIATES LIMITED
- 2000-03-01
01676209 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 9 - Director → ME
~ 2000-04-06
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
R5 HOLDINGS LTD
09694543 09794893, 11750072, 07561869Warning 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) C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2015-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
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