1
DIAMOND SUPPLY SOLUTIONS LIMITED - 2010-05-19
85 Higher Drive, Banstead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-11-28 ~ 2021-04-26
IIF 23 - Secretary → ME
2
C/o James Cowper Kreston 8th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ dissolved
IIF 18 - Secretary → ME
3
32 Woldham Road, Bromley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-03 ~ 2007-04-27
IIF 13 - Secretary → ME
4
BRITISH LABORATORY WARE ASSOCIATION LIMITED - 1991-11-25
Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (35 parents)
Officer
1993-04-27 ~ 1995-01-09
IIF 2 - Director → ME
5
The Quadrant Centre, Limes Road, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2002-04-10 ~ 2003-04-28
IIF 4 - Director → ME
2002-04-22 ~ 2007-01-04
IIF 9 - Secretary → ME
6
DENMORRIS MAINTENANCE LIMITED
- now 06584048TULLMAN DESIGN INTL LIMITED
- 2017-05-25
06584048 8 Waddon Court Road, Croydon, England
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2017-06-19
IIF 5 - Director → ME
2009-12-17 ~ 2017-05-23
IIF 24 - Secretary → ME
Person with significant control
2017-01-27 ~ 2017-06-02
IIF 21 - Ownership of shares – 75% or more → OE
7
Combe House, Oxford Road, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2022-11-28
IIF 8 - LLP Designated Member → ME
8
FLEMING-BUSINESS MANAGEMENT & CONSULTANCY LLP
- 2012-04-18
OC358635 Coombe House, Oxford Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2022-11-28
IIF 7 - LLP Designated Member → ME
9
85 Higher Drive, Banstead, Surrey
Dissolved Corporate (9 parents)
Officer
1999-06-21 ~ dissolved
IIF 19 - Secretary → ME
10
85 Higher Drive, Banstead, Surrey
Active Corporate (6 parents)
Officer
2001-12-05 ~ 2019-11-01
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2019-11-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
85 Higher Drive, Banstead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 14 - Secretary → ME
12
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-02 ~ 2004-08-13
IIF 15 - Secretary → ME
13
THE LIQUID PARTNERSHIP LIMITED
- 2009-01-28
06775296 57 Thornhill Road, Surbiton, Surrey
Active Corporate (4 parents)
Officer
2008-12-17 ~ 2010-01-08
IIF 11 - Secretary → ME
14
85 Higher Drive, Banstead, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
PALMER JOHNSON ENGINEERING (UK) LIMITED
06624106 85 Higher Drive, Banstead, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 17 - Secretary → ME
16
PALMER JOHNSON PROPERTY (UK) LIMITED
06623904 85 Higher Drive, Banstead, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 12 - Secretary → ME
17
PALMER JOHNSON YACHTS (UK) LIMITED
06624128 85 Higher Drive, Banstead, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ dissolved
IIF 16 - Secretary → ME
18
5 Groom Crescent, London
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ 2012-09-13
IIF 6 - Director → ME
19
85 Higher Drive, Banstead, Surrey
Active Corporate (4 parents)
Officer
2006-11-20 ~ now
IIF 10 - Secretary → ME