1
70a Brighton Road, Worthing, England
Active Corporate (10 parents)
Officer
1999-02-08 ~ 2005-08-31
IIF 32 - Director → ME
2007-11-12 ~ 2011-03-18
IIF 38 - Director → ME
2
BOLTON COLBY TECHNOLOGIES LLP
- 2005-09-06
OC307747 London Court, London Road, Bracknell, Berkshire
Active Corporate (12 parents)
Officer
2004-04-24 ~ 2006-02-15
IIF 19 - LLP Member → ME
3
CAF? LEADERSHIP LIMITED
- 2014-09-17
09221310 The Dell, Hurst Lane, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 17 - Secretary → ME
4
CARR & ASSOCIATES INCORPORATED LIMITED
08409380 The Dell, Hurst Lane, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 14 - Secretary → ME
5
CHRISTIANS IN OVERSEAS SERVICE TRUST LIMITED
01168292 The Vicarage, Vicarage Road, Hailsham, England
Active Corporate (18 parents)
Officer
1993-07-23 ~ 2012-06-21
IIF 31 - Director → ME
6
COMPASSION UK CHRISTIAN CHILD DEVELOPMENT
- now 03719092COMPASSION UNITED KINGDOM - 1999-07-08
Compassion House, Barley Way, Fleet, England
Active Corporate (27 parents)
Officer
2008-02-11 ~ 2021-10-29
IIF 34 - Director → ME
7
Westbrook Centre, Oakhill Road, Ryde, England
Active Corporate (26 parents)
Officer
~ now
IIF 22 - Director → ME
2020-10-28 ~ now
IIF 16 - Secretary → ME
8
The Dell The Dell, Hurst Lane, Egham, Surrey, England
Active Corporate (2 parents)
Person with significant control
2022-03-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
176 Copenhagen Street, London
Active Corporate (199 parents)
Officer
1995-02-15 ~ 2011-09-15
IIF 35 - Director → ME
2005-04-01 ~ 2011-09-15
IIF 8 - Secretary → ME
10
The Dell, Hurst Lane, Egham, Surrey
Active Corporate (8 parents)
Officer
~ now
IIF 23 - Director → ME
1993-10-19 ~ 2004-03-19
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
11
FAIRFIELD OFFICE MANAGEMENT LIMITED
- 1996-01-12
00686560 Old Bridge House, 40 Church Street, Staines, Middlesex, Great Britain
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 28 - Director → ME
1993-10-19 ~ dissolved
IIF 5 - Secretary → ME
12
4a 80 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-07 ~ now
IIF 20 - Director → ME
13
HEATHROW BUSINESS CONSULTING LIMITED
- now 05532941 Fourth Floor, 50 Liverpool Street, London, England
Active Corporate (5 parents)
Officer
2005-08-10 ~ 2007-08-10
IIF 2 - Secretary → ME
14
STAINES WINE STORES LIMITED
- 2006-02-07
01012747 Fourth Floor, 50 Liverpool Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-18 ~ 2008-10-01
IIF 6 - Secretary → ME
15
The Dell, Hurst Lane, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2013-01-19 ~ dissolved
IIF 33 - Director → ME
2013-01-19 ~ dissolved
IIF 10 - Secretary → ME
16
Brightwell Grange, Britwell Road, Burnham, Berks, England
Active Corporate (4 parents)
Officer
2016-08-27 ~ 2024-03-29
IIF 15 - Secretary → ME
17
The Dell, Hurst Lane, Egham, Surrey
Dissolved Corporate (17 parents)
Officer
2008-04-29 ~ 2010-02-10
IIF 27 - Director → ME
2008-04-29 ~ dissolved
IIF 3 - Secretary → ME
18
The Dell, Hurst Lane, Egham
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ dissolved
IIF 18 - Secretary → ME
19
OLBY HOLDINGS (BOGNOR REGIS) LIMITED
00683806 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents)
Officer
2007-11-12 ~ 2011-03-18
IIF 37 - Director → ME
1999-02-08 ~ 2005-08-31
IIF 30 - Director → ME
20
OXFORD & CAMBRIDGE SCHOOL OF ENGLISH LIMITED
04914536 The Dell, Hurst Lane, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2003-09-29 ~ dissolved
IIF 4 - Secretary → ME
21
William Boyer & Sons Ltd, Trout Road, West Drayton, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
SENSELESS ACTS OF BEAUTY LIMITED
08835278 C/o Brightwell Grange, Britwell Road, Burnham, Bucks, England
Active Corporate (2 parents)
Officer
2014-01-07 ~ 2025-03-14
IIF 12 - Secretary → ME
23
STAPLEWOOD HURST LANE LIMITED
- now 10845017HOPE IN DEPRESSION LIMITED - 2017-12-20
The Dell, Hurst Lane, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SURBITON PARK LAUNDRY COMPANY,LIMITED(THE)
00057521 The Forge The Forge, Steels Lane, Oxshott, Surrey, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
25
SURREY CHAMBERS OF COMMERCE LIMITED
03027072 Unit 14a Monument Way East, Woking, Surrey
Active Corporate (65 parents, 1 offspring)
Officer
2000-07-17 ~ 2008-07-22
IIF 26 - Director → ME
26
4a 80 High Street High Street, Egham, England
Active Corporate (25 parents)
Officer
2025-04-27 ~ now
IIF 21 - Director → ME
2009-07-25 ~ now
IIF 1 - Secretary → ME
27
176 Copenhagen Street, London
Active Corporate (20 parents)
Officer
1996-04-02 ~ 2011-09-15
IIF 36 - Director → ME
1996-04-02 ~ 2011-09-15
IIF 9 - Secretary → ME
28
The Dell, Hurst Lane, Egham, Surrey
Active Corporate (4 parents)
Officer
2010-03-16 ~ now
IIF 11 - Secretary → ME
29
The Dell, Hurst Lane, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 13 - Secretary → ME
30
WALHAMPTON SCHOOL TRUST LTD - now
HORDLE WALHAMPTON SCHOOL TRUST LIMITED
- 2013-04-10
00871641WALHAMPTON SCHOOL TRUST LIMITED
- 1997-01-06
00871641 Walhampton School Trust Ltd, Main Road, Lymington, Hampshire, United Kingdom
Active Corporate (87 parents)
Officer
~ 1997-07-01
IIF 29 - Director → ME
31
William Boyer & Sons, Limited, Trout Road, West Drayton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
32
The Dell, Hurst Lane, Egham, Surrey
Active Corporate (2 parents)
Officer
2011-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE