1
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-15
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 1 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 25 - 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 16 - Director → ME
1993-04-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - 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 21 - Director → ME
Person with significant control
2022-02-18 ~ 2022-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 22 - Director → ME
Person with significant control
2020-11-04 ~ 2022-12-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 26 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 ~ 2012-10-19
IIF 23 - Director → ME
2011-12-22 ~ 2016-09-30
IIF 24 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 12 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 14 - Director → ME
1992-03-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 20 - Director → ME
~ 2000-04-06
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE