1
FORMAT SOLUTIONS GLOBAL LIMITED - now
Velocity V1, Brooklands Drive, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2015-12-08
IIF 16 - Director → ME
2
FORMAT INTERNATIONAL LIMITED
- 2016-10-21
01499875APPLIED SOFTWARE TECHNOLOGY LIMITED
- 1983-02-02
01499875 6th Floor 2 London Wall Place, London Wall Place, London
Liquidation Corporate (2 parents)
Officer
~ 2015-12-08
IIF 7 - Director → ME
~ 2015-12-08
IIF 19 - Secretary → ME
3
HAMLYNS (UK) LIMITED - now
Sundial House, 98 High Street, Horsell Woking, Surrey
Dissolved Corporate (2 parents)
Officer
1994-08-09 ~ 2005-11-28
IIF 21 - Secretary → ME
4
Sundial House, 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-06-11 ~ 2021-11-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
HAMLYNS CORPORATE FINANCE LIMITED
- now 02314435HAMLYNS ACCOUNTANTS LIMITED
- 1998-03-16
02314435 Sundial House, 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
~ 2021-11-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
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
6
HAMLYNS FINANCIAL SERVICES LIMITED
- now 02314176HAMLYNS FINANCIAL LIMITED
- 1990-02-19
02314176 Sundial House, 98 High Street, Horsell, Woking Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
~ 2021-11-11
IIF 15 - Director → ME
7
HFS HAMLYNS FINANCIAL SERVICES LIMITED
- now 04398188HFS HAMLYNS LIMITED
- 2009-03-26
04398188SPARKLES HOME CARE SERVICES LIMITED
- 2002-05-15
04398188 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33,997 GBP2021-06-30
Officer
2002-03-19 ~ 2022-02-24
IIF 17 - Director → ME
2002-03-19 ~ 2022-02-24
IIF 22 - Secretary → ME
8
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-09-11 ~ 2005-12-19
IIF 8 - Director → ME
2002-09-27 ~ 2005-12-19
IIF 25 - Secretary → ME
9
MAKE-A-WISH PROMOTIONS LIMITED
- now 04015443ENFRANCHISE 387 LIMITED - 2000-08-03
02857631, 02857861, 02857862, 02871899, 02910011, 03071803, 03112478, 03112479, 03112481, 03123685, 03157091, 03198032, 03198046, 03198049, 03220664, 03232494, 03330805, 03330825, 03342440, 03342451Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2002-09-27 ~ 2008-08-19
IIF 24 - Secretary → ME
10
THE PAYROLL & BOOKKEEPING SUPPORT COMPANY LIMITED - 2006-01-05
05490279TAX RETURN SERVICES LIMITED
- 2002-03-06
03185222 98 High Street, Horsell, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
484 GBP2024-12-31
Officer
1996-04-12 ~ 2002-03-01
IIF 10 - Director → ME
1996-09-30 ~ 2007-03-07
IIF 23 - Secretary → ME
11
Sundial House, 98 High Street Horsell, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-24 ~ 2008-12-31
IIF 20 - Secretary → ME