1
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (1 parent)
Officer
2012-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
CADSPEED RACING LIMITED - now
CAREHOMESRUS LIMITED
- 2016-10-11
09618212 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2016-09-16
IIF 18 - Director → ME
3
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FIRMVALUE PAYROLLS LIMITED
- now 03356255FIRMVALUE LIMITED - 1997-06-06
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-01 ~ 2023-03-30
IIF 22 - Director → ME
5
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (1 parent)
Officer
2013-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Richmond Place, 15 Petersham Road, Richmond, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2007-12-20 ~ 2007-12-20
IIF 14 - Director → ME
7
IRVING BRAND DEVELOPMENT LTD - now
FLOOR BUILD INTEGRITY SCREEDING LIMITED
- 2019-09-27
09618238CAREHOMES4US LIMITED
- 2016-09-01
09618238 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2019-09-26
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2019-09-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (2 parents)
Officer
2007-03-13 ~ now
IIF 24 - Secretary → ME
9
31 Baltimore House Juniper Drive, London
Active Corporate (3 parents)
Officer
2015-04-16 ~ 2019-07-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
SOUTHERN SECRETARIAL SERVICES LIMITED
- now 04184162WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents, 95 offsprings)
Officer
2002-06-24 ~ 2023-03-30
IIF 12 - Director → ME
13
SPECIALIST DOOR SOLUTIONS LTD - now
SDS PROTECTION LIMITED - 2020-02-06
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-12-31 ~ 2010-02-25
IIF 15 - Director → ME
14
TC CONSTRUCTION (GUILDFORD) LIMITED - now
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (3 parents)
Officer
2009-09-23 ~ 2012-11-14
IIF 13 - Director → ME
15
THE REALLY INTERESTING TENT COMPANY LIMITED - now
REDHAWK VEHICLE ENGINEERING LIMITED
- 2018-06-05
08290944 19-21 Belle Vue Street, Filey, North Yorkshire, England
Active Corporate (3 parents)
Officer
2012-11-13 ~ 2015-06-16
IIF 17 - Director → ME
16
WISE FINANCIAL SOLUTIONS LIMITED
- now 07161141FORMATIONS THIRTEEN LIMITED
- 2010-03-16
07161141 C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 23 - Director → ME
17
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-17 ~ 2023-04-24
IIF 19 - Director → ME