1
5f8 The Arena Business Centre, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2004-08-31 ~ 2004-09-01
IIF 6 - Secretary → ME
2
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (2 parents)
Equity (Company account)
9,184 GBP2024-05-31
Officer
2003-05-16 ~ 2003-06-05
IIF 9 - Secretary → ME
3
12 Rookswood, Alton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
11,568 GBP2025-02-28
Officer
2004-02-25 ~ 2004-03-02
IIF 14 - Secretary → ME
4
HERON ACCOUNTANCY SERVICES LIMITED - 2013-06-12
9 St. Georges Yard, Farnham, Surrey
Active Corporate (2 parents)
Equity (Company account)
233,176 GBP2024-03-31
Officer
2004-08-24 ~ 2004-08-25
IIF 18 - Secretary → ME
5
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,262 GBP2016-07-31
Officer
2005-05-10 ~ 2005-05-10
IIF 16 - Secretary → ME
6
ROOKERY BARNS LIMITED - 2025-01-16
EAVOAK LIMITED - 2024-04-30
ROOKERY BARNS LIMITED - 2024-04-25
EDDIES GARDEN SERVICE LIMITED - 2004-03-31
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
55,677 GBP2024-05-31
Officer
2004-02-23 ~ 2004-03-25
IIF 25 - Secretary → ME
7
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (2 parents)
Equity (Company account)
379 GBP2024-04-30
Officer
2003-04-28 ~ 2003-06-02
IIF 21 - Secretary → ME
8
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Liquidation Corporate (2 parents)
Officer
2003-07-15 ~ 2003-07-21
IIF 31 - Secretary → ME
9
A J BRYANT LIMITED - 2003-04-16
The Firs, Hunts Hill Lane, Naphill, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-13,584 GBP2018-02-28
Officer
2003-02-12 ~ 2003-04-09
IIF 13 - Secretary → ME
10
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (1 parent)
Equity (Company account)
62,544 GBP2024-04-30
Officer
2003-04-23 ~ 2003-06-23
IIF 22 - Secretary → ME
11
WAVENDON CONSULTING LIMITED - 2005-09-28
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2005-09-13
IIF 5 - Secretary → ME
12
THEIS LIMITED - 2014-12-19
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (8 parents)
Equity (Company account)
2,114,491 GBP2024-12-31
Officer
2004-11-10 ~ 2004-11-15
IIF 29 - Secretary → ME
13
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2003-08-14 ~ 2003-08-15
IIF 17 - Secretary → ME
14
Peckhams Knowle Lane, Halland, Lewes, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-30,965 GBP2018-06-30
Officer
2004-06-30 ~ 2004-07-02
IIF 8 - Secretary → ME
15
DENMAN LIMITED - 2016-06-30
Market House, 21 Lenten Street, Alton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,071 GBP2024-12-31
Officer
2005-05-11 ~ 2006-06-28
IIF 23 - Secretary → ME
16
9 St. Georges Yard, Farnham, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,655 GBP2024-06-30
Officer
2003-06-11 ~ 2003-06-24
IIF 24 - Secretary → ME
17
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
429,424 GBP2024-11-30
Officer
2003-10-07 ~ 2003-10-16
IIF 30 - Secretary → ME
18
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
267,118 GBP2024-08-31
Officer
2004-08-24 ~ 2004-08-25
IIF 27 - Secretary → ME
19
9 Weydon Hill Road, Farnham, Surrey
Active Corporate (2 parents)
Equity (Company account)
7,249 GBP2024-07-31
Officer
2005-05-23 ~ 2005-07-19
IIF 28 - Secretary → ME
20
S. CHARLTON & SONS BUILDING AND ROOFING LIMITED - 2010-09-23
SJ & D ROOFING LIMITED - 2009-03-24
9 St. Georges Yard, Castle, Street, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2004-09-09 ~ 2004-11-15
IIF 15 - Secretary → ME
21
BATES DESIGN LIMITED - 2014-10-06
THE BATES PARTNERSHIP LIMITED - 2007-11-23
Shapes Design Ltd, Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
29,878 GBP2024-10-31
Officer
2003-10-22 ~ 2003-10-30
IIF 26 - Secretary → ME
22
3 Woodcut Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
11,664 GBP2018-09-30
Officer
2003-09-18 ~ 2003-09-18
IIF 7 - Secretary → ME
23
ISB ACCOUNTING & TAX SERVICES LIMITED - 2007-10-23
9 St. Georges Yard, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
68,772 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Church House, Trinity Hill, Medstead, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,991 GBP2024-02-29
Officer
2004-06-30 ~ 2004-07-09
IIF 12 - Secretary → ME
25
APEX AUTOMATED LIGHTING CONTROLS LIMITED - 2014-02-24
16 Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,796 GBP2024-12-31
Officer
2004-11-09 ~ 2004-11-15
IIF 11 - Secretary → ME
26
102 Lower Weybourne Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-7,287 GBP2019-05-31
Officer
2004-09-09 ~ 2004-09-09
IIF 10 - Secretary → ME
27
COMPLETE SOLUTIONS LIMITED - 2007-07-05
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
420,729 GBP2018-06-30
Officer
2004-03-08 ~ 2005-10-12
IIF 19 - Secretary → ME