1
The Meadows School House Lane, Horsmonden, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-30 ~ 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
FIBRENET SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2014-09-23
BUNRATTY MANAGEMENT LIMITED
- 2007-03-07
02863897COUNTRY HOUSE INVESTMENTS LIMITED
- 2002-09-23
02863897CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2002-04-30 ~ 2005-12-01
IIF 12 - Director → ME
3
NORMAN CONSULTANTS LIMITED - 2003-05-22
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (10 parents)
Officer
2012-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
The Santon Group, 3rd Floor, Saunders House, 52-53 The Mall Ealing, London, London, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2001-01-31 ~ 2003-11-12
IIF 3 - Director → ME
5
12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (10 parents)
Officer
2020-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
PURPLE NESSIE TRADING COMPANY LIMITED
- now 05223645MICHAEL JAMES AND COMPANY LIMITED
- 2016-04-12
05223645 Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-07-03 ~ 2016-06-28
IIF 14 - Director → ME
7
THE HAUS STUDIO LIMITED - now
TAX SOLUTIONS 4 U LIMITED - 2024-03-09
TURTLE MARKETING LIMITED
- 2021-05-11
03664927NOMINEE DIRECTOR SERVICES LIMITED
- 2018-03-26
03664927SKLIT LTD - 2003-10-20
12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2012-08-31 ~ 2020-06-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 20 - Ownership of shares – 75% or more → OE
8
THE ORANGE PROPERTY COMPANY LTD
03413913 12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (10 parents)
Officer
2003-07-23 ~ now
IIF 5 - Director → ME
1999-11-12 ~ 2001-01-31
IIF 9 - Director → ME
1999-11-12 ~ 2000-04-27
IIF 28 - Secretary → ME
2001-02-28 ~ 2003-07-23
IIF 27 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
- now 03180125FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
RAVEN GLEESON WHARF LIMITED - 2002-10-24
RACINGSTATE LIMITED - 1996-04-26
First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
Dissolved Corporate (14 parents)
Officer
2008-10-10 ~ dissolved
IIF 13 - Director → ME
2008-10-10 ~ dissolved
IIF 31 - Secretary → ME
10
THE WHOLE NINE YARDS TRADING COMPANY LIMITED - now
ONE THOUSAND LIMITED
- 2020-06-17
03664928JO TAPPER SPORTS LTD
- 2018-04-30
03664928 12 Romans Way, Pyrford, Woking, Surrey, England
Active Corporate (9 parents)
Officer
2008-08-26 ~ 2020-06-16
IIF 1 - Director → ME
2008-08-26 ~ 2019-02-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 23 - Ownership of shares – 75% or more → OE
11
498b Hurst Road, Bexley, England
Active Corporate (13 parents)
Officer
2004-02-02 ~ now
IIF 4 - Director → ME
12
WELLINGTON PUB MANAGEMENT LIMITED
- now 03134430LMJ SPORTS LIMITED - 2012-10-12
PLIM LIMITED - 2001-05-29
12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (8 parents)
Officer
2020-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
1st Floor 21 Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ dissolved
IIF 6 - Director → ME
14
XYZ1 LIMITED - now
DISCOMBOBULATE LIMITED - 2023-05-04
NOMINEE MANAGEMENT SERVICES LIMITED
- 2021-05-11
02925214FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
RAVEN WHITEHALL LIMITED - 2003-07-29
RAVEN TADMARTON LIMITED - 1997-10-20
STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-06-18
IIF 16 - Director → ME
2005-03-30 ~ 2005-09-29
IIF 11 - Director → ME
2005-03-30 ~ 2005-09-29
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-18
IIF 22 - Ownership of shares – 75% or more → OE
15
XYZ2 LIMITED - now
GR8 TRADING COMPANY LIMITED - 2023-05-04
A B COOK & COMPANY LTD
- 2020-06-17
04203279 12 Romans Way, Pyrford, Woking, Surrey, England
Dissolved Corporate (7 parents)
Officer
2008-10-10 ~ 2020-06-16
IIF 17 - Director → ME
2008-03-15 ~ 2017-05-27
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 32 - Ownership of shares – 75% or more → OE