1
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-07-17 ~ 2007-11-01
IIF 8 - Director → ME
2
KADASTRE RISK MANAGEMENT LIMITED
- 2013-09-12
07379755 9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-17 ~ 2014-01-09
IIF 3 - Director → ME
3
9 St George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 5 - Director → ME
4
CORPORATE RECOVERY AND RECONSTRUCTION GROUP LIMITED
03859116 Finsgate, 5/7 Cramwood Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-07-01 ~ 2012-03-21
IIF 9 - Director → ME
5
9 St. George's Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
COMPANY SOLUTIONS LIMITED
- 2002-05-17
04266815 145-157 St. John Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ dissolved
IIF 12 - Director → ME
2006-07-06 ~ dissolved
IIF 14 - Secretary → ME
7
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 6 - Director → ME
8
9 St George's Yard, Castle Street, Farnham, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRIVATE CLIENT SYSTEMS LIMITED
- now 11070901PROBATE SEARCHES AND SERVICES LIMITED
- 2020-12-03
11070901 9 St. Georges Yard, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 2 - Director → ME
10
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
9 St. George's Yard, Castle Street, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-20 ~ 2020-11-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
SEARCHESONLINE.CO.UK LTD
- 2009-02-03
05597280AML SYSTEMS.CO.UK LIMITED
- 2006-09-08
05597280 9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ 2011-01-10
IIF 13 - Director → ME
2011-06-06 ~ dissolved
IIF 7 - Director → ME
2007-05-01 ~ 2009-08-27
IIF 20 - Secretary → ME
13
9 St. George's Yard, Castle Street, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE