1
Bakers Farm The Street, Eversley, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
40,522 GBP2022-03-31
Officer
~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
2
CITIZENS ADVICE SURREY HEATH
- now 06058583CITIZENS ADVICE SURREY HEATH LTD - 2014-07-29
CAMBERLEY CITIZENS ADVICE BUREAU - 2014-01-15
Surrey Heath House, Knoll Road, Camberley, England
Active Corporate (40 parents)
Officer
2025-06-28 ~ now
IIF 15 - Director → ME
3
EVERSLEY SPORTS ASSOCIATION
- now 04993949EVERSLEY SPORTS ASSOCIATION LIMITED
- 2011-05-04
04993949 C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (45 parents)
Officer
2003-12-12 ~ 2021-03-04
IIF 10 - Director → ME
4
EVERSLEY SPORTS ASSOCIATION TRADING LIMITED
07732302 Masdar House No 1, Reading Road, Eversley, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ dissolved
IIF 9 - Director → ME
5
Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,678 GBP2019-04-30
Officer
1993-05-25 ~ dissolved
IIF 20 - Director → ME
1993-05-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
IDOX GEOSPATIAL LTD - now
EMAPSITE.COM LIMITED
- 2025-03-13
03931726 Unit 5 Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,665,592 GBP2023-03-31
Officer
2000-05-02 ~ 2023-08-18
IIF 8 - Director → ME
2000-02-23 ~ 2020-04-15
IIF 19 - Director → ME
2000-02-23 ~ 2000-05-02
IIF 21 - Secretary → ME
Person with significant control
2017-11-16 ~ 2023-03-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-06 ~ 2017-11-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
103 Nine Mile Ride, Finchampstead, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-01 ~ now
IIF 17 - Director → ME
2020-05-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-05-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SUMMARY SEVENTY NINE LIMITED
- 1979-12-31
01388435 82 St. John Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
33,485 GBP2023-03-31
Officer
~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-06 ~ 2023-03-22
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
MASDAR FARMING (CONSULTANTS) LIMITED
08607199 Masdar House 1 Reading Road, Eversley, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 5 - Director → ME
10
MASDAR FARMING (OPERATIONS) LIMITED
- now 08271866MASDAR FARMING (SIERRA LEONE) LIMITED
- 2013-09-13
08271866MASDAR CORPORATE FARMING (SIERRA LEONE) LIMITED
- 2012-11-28
08271866 Masdar House 1 Reading Road, Eversley, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-10-29 ~ dissolved
IIF 6 - Director → ME
11
MASDAR FARMING (PHILIPPINES) LIMITED
- now 08269988MASDAR CORPORATE FARMING (PHILIPPINES) LIMITED
- 2012-11-28
08269988 Masdar House 1 Reading Road, Eversley, Hook, Hampshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,986 GBP2016-03-31
Officer
2012-10-26 ~ dissolved
IIF 7 - Director → ME
12
MASDAR CORPORATE FARMING LIMITED
- 2012-11-28
01664784MASDAR TECHNOLOGY LIMITED
- 2012-06-28
01664784 Masdar House, 1 Reading Road, Eversley, Hook, Hampshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
6,841 GBP2017-03-31
Officer
~ dissolved
IIF 2 - Director → ME
13
MASDAR INTERNATIONAL LIMITED
- now 01388366SUMMARY 75 LIMITED
- 1990-07-19
01388366SUMMARY SEVENTY FIVE LIMITED
- 1979-12-31
01388366 Bakers Farm The Street, Eversley, Hook, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,648,569 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
- now 01322564ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED - 1999-03-26
Royal Geographical Society, 1 Kensington Gore, London
Active Corporate (42 parents)
Officer
2021-09-20 ~ now
IIF 18 - Director → ME
15
THE ASSOCIATION FOR GEOGRAPHIC INFORMATION
02445202 Lancaster Court, 8 Barnes Wallis Road, Fareham, England
Active Corporate (181 parents)
Equity (Company account)
120,288 GBP2024-12-31
Officer
2016-01-01 ~ 2023-12-31
IIF 16 - Director → ME