1
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
337 Bath Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
17 Chalfont Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-03-10 ~ 2009-07-13
IIF 8 - Director → ME
4
FOXLEIGH GRANGE MANAGEMENT LIMITED
08964066 337 Bath Road, Slough
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ dissolved
IIF 13 - Director → ME
5
GRANGEHOLT BISLEY SPV NR 1 LIMITED
07728089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-01 during the appointment or period of control
Due to be dissolved on 2022-10-27 during the appointment or period of control
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
6
GRANGEHOLT DEVELOPMENTS LIMITED
- now 07265675PILEGRANGE LIMITED
- 2010-08-26
07265675 337 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRANGEHOLT PROPERTIES LIMITED
- now 07265785NOVAFLEX INVESTMENTS LIMITED - 2010-08-26
337 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 12 - Director → ME
8
J C BUCHANAN BUILDING SERVICES LTD
06531255 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
9
337 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-12-24 ~ dissolved
IIF 11 - Director → ME
10
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED - now
WOKING FOOTBALL CLUB (HOLDINGS) LIMITED
- 2009-08-12
03425394 Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-04-27 ~ 2005-05-31
IIF 9 - Director → ME
11
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (7 parents)
Officer
1992-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SURREY TILES AND BATHROOMS LIMITED
- now 05790384STORE AND SELL LIMITED
- 2022-12-15
05790384 First Floor, 129 High Street, Guildford, England
Active Corporate (5 parents)
Officer
2006-04-26 ~ 2023-09-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
ARROWMATCH LIMITED - 1997-04-09
The Laithwaite Community Stadium Kingfield Road, Kingfield, Woking, Surrey, England
Active Corporate (55 parents, 1 offspring)
Officer
2000-04-27 ~ 2007-04-13
IIF 10 - Director → ME